0001193125-20-181121.txt : 20200626 0001193125-20-181121.hdr.sgml : 20200626 20200626171055 ACCESSION NUMBER: 0001193125-20-181121 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20200626 FILED AS OF DATE: 20200626 DATE AS OF CHANGE: 20200626 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Erytech Pharma S.A. CENTRAL INDEX KEY: 0001624422 STANDARD INDUSTRIAL CLASSIFICATION: BIOLOGICAL PRODUCTS (NO DIAGNOSTIC SUBSTANCES) [2836] IRS NUMBER: 000000000 STATE OF INCORPORATION: I0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38281 FILM NUMBER: 20995023 BUSINESS ADDRESS: STREET 1: 60 AVENUE ROCKEFELLER STREET 2: BATIMENT ADENINE CITY: LYON STATE: I0 ZIP: 69008 BUSINESS PHONE: 011-33-4-78-74-44-38 MAIL ADDRESS: STREET 1: 60 AVENUE ROCKEFELLER STREET 2: BATIMENT ADENINE CITY: LYON STATE: I0 ZIP: 69008 FORMER COMPANY: FORMER CONFORMED NAME: Erytech Pharma DATE OF NAME CHANGE: 20141106 6-K 1 d49207d6k.htm 6-K 6-K

UNITED STATES SECURITIES

AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the Month of June 2020

Commission File Number: 001-38281

ERYTECH Pharma S.A.

(Translation of registrant’s name into English)

 

 

60 Avenue Rockefeller

69008 Lyon France

(Address of principal executive office)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

☒ Form 20-F         ☐ Form 40-F

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐


 

INFORMATION CONTAINED IN THIS REPORT ON FORM 6-K

Press Release

On June 26, 2020, Erytech Pharma S.A. (the “Company”) issued a press release announcing the voting results of its Annual General Meeting held on June 26, 2020. A copy of the press release is attached to this Report on Form 6-K as Exhibit 99.1.

EXHIBITS

 

Exhibit

  

Description

99.1    Press Release dated June 26, 2020.


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

    ERYTECH Pharma S.A.
Date: June 26, 2020     By:   /s/ Eric Soyer
    Name   Eric Soyer
    Title:   Chief Financial Officer and Chief Operating Officer
EX-99.1 2 d49207dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO   PRESS RELEASE

ERYTECH Reports Voting Results from its Annual General Meeting Held on June 26, 2020

 

 

Lyon (France) and Cambridge (U.S.), June 26, 2020 – ERYTECH Pharma (Euronext: ERYP—Nasdaq: ERYP) announced that its 2020 Annual General Meeting was held in Lyon on Friday, June 26, 2020.

At the meeting, all resolutions for which the Board of Directors recommended a vote in favor were adopted, including:

 

-

Approval of the annual financial statements and consolidated financial statements for the year ended December 31, 2019;

-

Allocation of the financial year’s results;

 

-

Approval of the statutory auditors’ special report on regulated agreements and commitments with related parties;

-

Approval of the elements of total compensation and benefits paid or allocated for the year ended December 31, 2019 to Gil BEYEN and Jean-Paul KRESS;

-

Approval of the compensation policy for executive corporate officers and board members;

-

Renewal of the term of office as Director of:

  o

HILDE WINDELS BV

  o

Martine GEORGE

-

Ratification of the appointment by cooptation of Melanie ROLLI as Director;

-

Approval of the share subscription and/or purchase options plan adopted by the Board of Directors on July 31, 2019;

-

Delegations of authority to the Board of Directors to issue shares or other marketable securities convertible into shares to be issued immediately or in the future by the Company, with or without preferential subscription rights for the shareholders;

-

Authorization for the Board of Directors to grant free shares, share subscription and/or share purchase options and/or to issue share subscription warrants to corporate officers and employees of the Company or companies in the ERYTECH Pharma Group.

The full results of all matters voted on at the meeting can be viewed on the Company’s website at www.erytech.com, within the Shareholders Meeting/2020 section under the Investors tab.

About ERYTECH and eryaspase

ERYTECH is a clinical-stage biopharmaceutical company developing innovative red blood cell-based therapeutics for severe forms of cancer and orphan diseases. Leveraging its proprietary ERYCAPS® platform, which uses a novel technology to encapsulate drug substances inside red blood cells, ERYTECH is developing a pipeline of product candidates for patients with high unmet medical needs. ERYTECH’s primary focus is on the development of product candidates that target the altered metabolism of cancer cells by depriving them of amino acids necessary for their growth and survival.

The Company’s lead product candidate, eryaspase, which consists of L-asparaginase encapsulated inside donor-derived red blood cells, targets the cancer cell’s altered asparagine and glutamine metabolism. Eryaspase is in Phase 3 clinical development for the treatment of second-line pancreatic cancer and in Phase 2 for the treatment of first-line triple-negative breast cancer. An investigator-sponsored Phase 2 study in second-line acute lymphoblastic leukemia is ongoing in the Nordic countries of Europe.

ERYTECH produces its product candidates for treatment of patients in Europe at its GMP-approved manufacturing site in Lyon, France, and for patients in the United States at its GMP manufacturing site in Princeton, New Jersey, USA.


ERYTECH is listed on the Nasdaq Global Select Market in the United States (ticker: ERYP) and on the Euronext regulated market in Paris (ISIN code: FR0011471135, ticker: ERYP). ERYTECH is part of the CAC Healthcare, CAC Pharma & Bio, CAC Mid & Small, CAC All Tradable, EnterNext PEA-PME 150 and Next Biotech indexes.For more information, please visit www.erytech.com

CONTACTS

 

ERYTECH

 

Eric Soyer

 

CFO & COO

  

LifeSci Advisors, LLC

 

Investor Relations

 

Corey Davis, Ph.D.

  

NewCap

 

Mathilde Bohin /
Louis-Victor Delouvrier

 

Investor relations

 

Nicolas Merigeau

 

Media relations

+33 4 78 74 44 38

 

investors@ERYTECH.com

  

+1 (212) 915—2577

 

cdavis@lifesciadvisors.com

  

+33 1 44 71 94 94

 

ERYTECH@newcap.eu

   LOGO   

 

2

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