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Duke University Hospital to Hold a Press Conference Today Following the First Human Implant of CARMAT Heart in the United States

Duke University Hospital to Hold a Press Conference Today Following the First Human Implant of CARMAT Heart in the United States
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CARMAT Announces That the Annual Shareholders Meeting Has Approved All the Resolutions Supported by the Board of Directors

(0) Regulatory News: CARMAT (FR0010907956, ALCAR), the designer and developer of the world s most advanced total artificial heart, aiming to fulfill an unmet medical need by providing a therapeutic alternative to people suffering from end-stage biventricular heart failure, informs its shareholders that the annual general meeting (AGM) of May 12, 2021 was able to deliberate, quorum having been reached. Given the ongoing restrictions associated with the COVID-19 context, CARMAT s AGM was held behind closed doors and streamed online. This AGM approved all the resolutions tabled, with the exception of the 26 th resolution, which was rejected on the recommendation of the Board of Directors.

CARMAT : s Board of Directors is reorganising its governance and proposes the appointment of three new directors to support the new strategic phase of industrialization and commercialization

CARMAT : s Board of Directors is reorganising its governance and proposes the appointment of three new directors to support the new strategic phase of industrialization and commercialization 05/07/2021 | 01:01am EDT Send by mail : Message : Required fields The Board of Directors warmly thanks Dr. Philippe Pouletty, Managing Director of Truffle Capital, for his exceptional contribution to the development of the CARMAT project, and proposes the appointment of three new directors, Florent Battistella, David Coti and John B. Hernandez. Regulatory News: CARMAT (FR0010907956, ALCAR), the designer and developer of the world’s most advanced total artificial heart, aiming to fulfill an unmet medical need by providing a therapeutic alternative to people suffering from end-stage biventricular heart failure, announced today the reorganization of its governance with the proposed appointment of Florent Battistella, David Coti and John B. Hernandez as directors. These appointments will be

CARMAT s Board of Directors is reorganising its governance and proposes the appointment of three new directors to support the new strategic phase of industrialization and commercialization

CARMAT s Board of Directors is reorganising its governance and proposes the appointment of three new directors to support the new strategic phase of industrialization and commercialization
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CARMAT Announces the Change of the Time of the Annual Shareholders Meeting of May 12, 2021 Which Will Now Be Held at 2 Pm CEST (in Camera)

(1) Regulatory News: CARMAT (Paris:ALCAR) (FR0010907956, ALCAR), the designer and developer of the world s most advanced total artificial heart, aiming to fulfill an unmet medical need by providing a therapeutic alternative to people suffering from end-stage biventricular heart failure, informs its shareholders of the change of the time of the Annual General Meeting (AGM) to be held in camera on May 12, 2021. The AGM will be held at 2 pm CEST (and not at 10 am CEST as previously indicated). All other aspects of this General Meeting remain unchanged. It is reminded that the AGM will be broadcast live on the same link as previously communicated:

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