Appointment by the BOIRON Board of Directors of BM&A as independent expert
Further to the announcement by BOIRON (the “Company”) on July 4, 2023 of the planned simplified mandatory takeover bid (the “Offer”), followed by a squeeze-out if the conditions are met at the end of the Offer, to be initiated by BOIRON DEVELOPPEMENT for the BOIRON shares, at its meeting on July 4, 2023, the Company's Board of Directors set up an ad hoc committee in accordance with the provisions of Article 261-1, III of the General Regulations of the French Financial Markets Authority (the “AMF”).
In accordance with the provisions of Article 261-1, I, 1, 2 and 4 and Article 261-1, II of the AMF General Regulation, the Company's Board of Directors, meeting today, on the recommendation of the ad hoc committee, appointed BM&A, represented by Mr. Pierre Béal, as independent expert to prepare a report on the financial terms of the Offer and squeeze-out (if implemented), in accordance with Article 262-1 of the AMF General Regulation, AMF Instruction 2006-08 and AMF Recommendation 2006-15.
After taking this report into account, including the independent expert's fairness opinion, and the opinion of the employee representative bodies, the Company's Board of Directors will issue a reasoned opinion on the Offer.
Find all the documentation relating to the Offer at www.opas-boiron.com
Phone.:+33 (0)7 62 65 46 28
Responsable de l'information financière : Valérie Lorentz-Poinsot
Contact information financière : Fabrice Rey
Relations actionnaires : +33 (0) 22.214.171.124.01 - e-mail : email@example.com
Code ISIN : FR0000061129 (BOI) - Bloomberg : BOI FP - Reuters : BOIR.PA
L'information financière du groupe et le glossaire sont en ligne sur le site : www.boironfinance.fr
 The ad hoc committee comprises Mr. Philippe Brun (Independent Board Member), Ms. Anne Borfiga (Independent Board Member) and Ms Stéphanie Chesnot (Board Member).