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
of the Securities Exchange Act of 1934
Date of Report: April 28, 2021
Commission File Number: 001-39777
Nanobiotix S.A.
(Exact Name of Registrant as Specified in its Charter)
60 Rue de Wattignies
75012 Paris, 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): ☐
Nanobiotix S.A. (the “Company”) held its Annual Combined General Meeting of Shareholders (the “Meeting”) on April 28, 2021. Filed as Exhibit 99.2 hereto are the voting results for the Meeting. .
EXHIBIT INDEX
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Exhibit
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Title
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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.
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NANOBIOTIX S.A.
(Registrant)
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||
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April 28, 2021
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By:
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/s/ Philippe Mauberna
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Philippe Mauberna
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||
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Chief Financial Officer
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||
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Exhibit 99.1
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 |
 |
NANOBIOTIX
A limited liability company with an executive board and a supervisory board with a share capital of € 1,044,776.16
Registered office:
60 RUE DE WATTIGNIES
75012 PARIS
447 521 600 R.C.S. PARIS
Annual General Combined Meeting of the Shareholders
on April 28th, 2021
Behind Closed Doors
Attendees list
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Exhibit 99.1
|
|
|
QUORUM
Annual General Combined Meeting of the Shareholders on April 28th, 2021 at 17:00 CET
SHARE CAPITAL of EUR 1,044,776.16 divided into 34,825,872 shares of EUR 0,03 nominal value
|
-
|
11,470
|
Company’s share
|
|
|
=
|
34,814,402
|
Shares with voting rights
|
|
|
+
|
1,155,587
|
Shares with double voting rights
|
|
|
=
|
35,969,989
|
Rights
|
|
|
Quorum OGM 20 %:
|
6,962,880
|
Shares
|
|
|
Quorum EGM 25 %:
|
8,703,601
|
Shares
|
|
21
|
Shareholders who gave
proxy to the Chairman
|
2,914,592
|
Shares
representing
|
3,817,190
|
Rights
|
|
96
|
Shareholders who voted by
correspondence
|
14,321,869
|
Shares
representing
|
14,322,629
|
Rights
|
|
117
|
Shareholders represented
and who voted by
correspondence
|
17,236,461
|
Shares
representing
|
18,139,819
|
Rights
|
|
Representing:
|
||
|
49,51%
|
Share capital in shares
|
|
|
50,43%
|
Total rights
|
|
Exhibit 99.1
|
|
|
Annual General Combined Meeting of the Shareholders on April, 28th 2021 at 17:00 CET
RESOLUTIONS RESULTS
|
Proxy
|
Present or
represented
|
TOTAL
|
Approval
status
|
in %
|
|||
|
VOTERS
|
96
|
21
|
117
|
||||
|
SHARES
|
14,321,869
|
2,914,592
|
17,236,461
|
||||
|
RIGHTS
|
14,322,629
|
3,817,190
|
18,139,819
|
||||
|
1
|
OGM
|
For
|
13,296,530
|
3,817,190
|
17,113,720
|
Passed
|
98.4137
|
|
Against
|
275,848
|
0
|
275,848
|
||||
|
Abstention
|
750,251
|
0
|
750,251
|
||||
|
2
|
OGM
|
For
|
13,436,948
|
3,817,190
|
17,254,138
|
Passed
|
99.2206
|
|
Against
|
135,530
|
0
|
135,530
|
||||
|
Abstention
|
750,151
|
0
|
750,151
|
||||
|
3
|
OGM
|
For
|
13,571,948
|
3,817,190
|
17,389,138
|
Passed
|
99.9961
|
|
Against
|
680
|
0
|
680
|
||||
|
Abstention
|
750,001
|
0
|
750,001
|
||||
|
4
|
OGM
|
For
|
13,571,948
|
3,817,190
|
17,389,138
|
Passed
|
99.997
|
|
Against
|
530
|
0
|
530
|
||||
|
Abstention
|
750,151
|
0
|
750,151
|
||||
|
5
|
OGM
|
For
|
7,940,780
|
3,817,190
|
11,757,970
|
Passed
|
73.5341
|
|
Against
|
4,231,848
|
0
|
4,231,848
|
||||
|
Abstention
|
2,150,001
|
0
|
2,150,001
|
||||
|
6
|
OGM
|
For
|
7,943,298
|
3,817,190
|
11,760,488
|
Passed
|
73.5505
|
|
Against
|
4,229,180
|
0
|
4,229,180
|
||||
|
Abstention
|
2,150,151
|
0
|
2,150,151
|
||||
|
7
|
OGM
|
For
|
7,943,298
|
3,817,190
|
11,760,488
|
Passed
|
73.5499
|
|
Against
|
4,229,330
|
0
|
4,229,330
|
||||
|
Abstention
|
2,150,001
|
0
|
2,150,001
|
||||
|
8
|
OGM
|
For
|
9,148,281
|
3,817,190
|
12,965,471
|
Passed
|
81.0858
|
|
Against
|
3,024,347
|
0
|
3,024,347
|
||||
|
Abstention
|
2,150,001
|
0
|
2,150,001
|
||||
|
9
|
OGM
|
For
|
9,606,156
|
3,817,190
|
13,423,346
|
Passed
|
77.1908
|
|
Against
|
3,966,472
|
0
|
3,966,472
|
||||
|
Abstention
|
750,001
|
0
|
750,001
|
||||
|
10
|
OGM
|
For
|
11,305,659
|
3,817,190
|
15,122,849
|
Passed
|
86.9646
|
|
Against
|
2,266,819
|
0
|
2,266,819
|
||||
|
Abstention
|
750,151
|
0
|
750,151
|
||||
|
11
|
OGM
|
For
|
9,801,953
|
3,817,190
|
13,619,143
|
Passed
|
78.3168
|
|
Against
|
3,770,675
|
0
|
3,770,675
|
||||
|
Abstention
|
750,001
|
0
|
750,001
|
||||
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Exhibit 99.1
|
|
|
|
Proxy
|
Present or
represented
|
TOTAL
|
Approval
status
|
in %
|
|
12
|
OGM
|
For
|
9,804,246
|
3,817,190
|
13,621,436
|
Passed
|
78.33
|
|
Against
|
3,768,382
|
0
|
3,768,382
|
||||
|
Abstention
|
750,001
|
0
|
750,001
|
||||
|
13
|
OGM
|
For
|
9,804,106
|
3,817,190
|
13,621,296
|
Passed
|
78.3291
|
|
Against
|
3,768,522
|
0
|
3,768,522
|
||||
|
Abstention
|
750,001
|
0
|
750,001
|
||||
|
14
|
OGM
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For
|
11,340,484
|
3,817,190
|
15,157,674
|
Passed
|
94.7967
|
|
Against
|
831,994
|
0
|
831,994
|
||||
|
Abstention
|
2,150,151
|
0
|
2,150,151
|
||||
|
15
|
OGM
|
For
|
10,777,896
|
3,817,190
|
14,595,086
|
Passed
|
83.9289
|
|
Against
|
2,794,732
|
0
|
2,794,732
|
||||
|
Abstention
|
750,001
|
0
|
750,001
|
||||
|
16
|
EGM
|
For
|
13,349,463
|
3,817,190
|
17,166,653
|
Passed
|
98.7167
|
|
Against
|
223,165
|
0
|
223,165
|
||||
|
Abstention
|
750,001
|
0
|
750,001
|
||||
|
17
|
EGM
|
For
|
9,349,173
|
3,817,190
|
13,166,363
|
Passed
|
75.7131
|
|
Against
|
4,223,455
|
0
|
4,223,455
|
||||
|
Abstention
|
750,001
|
0
|
750,001
|
||||
|
18
|
EGM
|
For
|
7,941,120
|
3,817,190
|
11,758,310
|
Passed
|
67.6167
|
|
Against
|
5,631,333
|
0
|
5,631,333
|
||||
|
Abstention
|
750,176
|
0
|
750,176
|
||||
|
19
|
EGM
|
For
|
8,032,120
|
3,817,190
|
11,849,310
|
Passed
|
68.1395
|
|
Against
|
5,540,483
|
0
|
5,540,483
|
||||
|
Abstention
|
750,026
|
0
|
750,026
|
||||
|
20
|
EGM
|
For
|
8,140,712
|
3,817,190
|
11,957,902
|
Passed
|
68.7639
|
|
Against
|
5,431,891
|
0
|
5,431,891
|
||||
|
Abstention
|
750,026
|
0
|
750,026
|
||||
|
21
|
EGM
|
For
|
9,431,770
|
3,817,190
|
13,248,960
|
Passed
|
76.188
|
|
Against
|
4,140,858
|
0
|
4,140,858
|
||||
|
Abstention
|
750,001
|
0
|
750,001
|
||||
|
22
|
EGM
|
For
|
7,940,770
|
3,817,190
|
11,757,960
|
Passed
|
67.6146
|
|
Against
|
5,631,708
|
0
|
5,631,708
|
||||
|
Abstention
|
750,151
|
0
|
750,151
|
||||
|
23
|
EGM
|
For
|
7,940,770
|
3,817,190
|
11,757,960
|
Passed
|
67.614
|
|
Against
|
5,631,858
|
0
|
5,631,858
|
||||
|
Abstention
|
750,001
|
0
|
750,001
|
||||
|
24
|
EGM
|
For
|
7,947,803
|
3,817,190
|
11,764,993
|
Passed
|
67.6545
|
|
Against
|
5,624,825
|
0
|
5,624,825
|
||||
|
Abstention
|
750,001
|
0
|
750,001
|
|
Exhibit 99.1
|
|
|
|
Proxy
|
Present or
represented
|
TOTAL
|
Approval
status
|
in %
|
|
25
|
EGM
|
For
|
7,947,030
|
3,817,190
|
11,764,220
|
Passed
|
67.65
|
|
Against
|
5,625,598
|
0
|
5,625,598
|
||||
|
Abstention
|
750,001
|
0
|
750,001
|
||||
|
26
|
EGM
|
For
|
9,438,030
|
3,817,190
|
13,255,220
|
Passed
|
76.2247
|
|
Against
|
4,134,448
|
0
|
4,134,448
|
||||
|
Abstention
|
750,151
|
0
|
750,151
|
||||
|
27
|
EGM
|
For
|
12,280,404
|
3,817,190
|
16,097,594
|
Passed
|
92.5691
|
|
Against
|
1,292,224
|
0
|
1,292,224
|
||||
|
Abstention
|
750,001
|
0
|
750,001
|
||||
|
28
|
EGM
|
For
|
13,429,027
|
3,817,190
|
17,246,217
|
Passed
|
99.1742
|
|
Against
|
143,601
|
0
|
143,601
|
||||
|
Abstention
|
750,001
|
0
|
750,001
|
||||
|
29
|
EGM
|
For
|
7,943,250
|
3,817,190
|
11,760,440
|
Passed
|
73.5496
|
|
Against
|
4,229,368
|
0
|
4,229,368
|
||||
|
Abstention
|
2,150,011
|
0
|
2,150,011
|
||||
|
30
|
EGM
|
For
|
7,910,856
|
3,817,190
|
11,728,046
|
Passed
|
73.3477
|
|
Against
|
4,261,622
|
0
|
4,261,622
|
||||
|
Abstention
|
2,150,151
|
0
|
2,150,151
|
||||
|
31
|
EGM
|
For
|
7,941,776
|
3,817,190
|
11,758,966
|
Passed
|
73.5403
|
|
Against
|
4,230,852
|
0
|
4,230,852
|
||||
|
Abstention
|
2,150,001
|
0
|
2,150,001
|
||||
|
32
|
EGM
|
For
|
13,321,488
|
3,817,190
|
17,138,678
|
Passed
|
98.5558
|
|
Against
|
251,140
|
0
|
251,140
|
||||
|
Abstention
|
750,001
|
0
|
750,001
|
||||
|
33
|
EGM
|
For
|
12,803,284
|
3,817,190
|
16,620,474
|
Passed
|
99.6355
|
|
Against
|
60,806
|
0
|
60,806
|
||||
|
Abstention
|
1,458,539
|
0
|
1,458,539
|
||||
|
34
|
EGM
|
For
|
12,812,052
|
3,817,190
|
16,629,242
|
Passed
|
99.6889
|
|
Against
|
51,888
|
0
|
51,888
|
||||
|
Abstention
|
1,458,689
|
0
|
1,458,689
|
||||
|
35
|
EGM
|
For
|
13,467,475
|
3,817,190
|
17,284,665
|
Passed
|
99.3953
|
|
Against
|
105,153
|
0
|
105,153
|
||||
|
Abstention
|
750,001
|
0
|
750,001
|
||||
|
36
|
OGM
|
For
|
12,780,739
|
3,817,190
|
16,597,929
|
Passed
|
95.4462
|
|
Against
|
791,889
|
0
|
791,889
|
||||
|
Abstention
|
750,001
|
0
|
750,001
|
|
Exhibit 99.1
|
|
|
Annual General Combined Meeting of the Shareholders on April 28th 2021 at 17:00 CET
Attendees list
|
21
|
Shareholders who gave proxy to the Chairman
|
2,914,592
|
Shares representing
|
3,817,190
|
Rights
|
|
96
|
Shareholders who voted by correspondence
|
14,321,869
|
Shares representing
|
14,322,629
|
Rights
|
|
117
|
Shareholders represented and who voted by correspondence
|
17,236,461
|
Shares representing
|
18,139,819
|
Rights
|
The members of the Bureau undersigned certify that the attendees list is exact, showing that ONE HUNDRED SEVENTEEN shareholders were represented or voted by correspondence, totaling SEVENTEEN MILLION TWO HUNDRED
THIRTY-SIX THOUSAND FOUR HUNDRED SIXTY-ONE shares with voting rights representing EIGHTEEN MILLION ONE HUNDRED THIRTY-NINE THOUSAND EIGHT HUNDRED NINETEEN rights.
Hereto are annexed TWENTY-ONE chairman proxies and NINETY-SIX voting proxies.
|
Chairman of the
supervisory board
|
Inspectors
|
Secretary
|
|
|
Mr. Laurent Condomine
|
Mr. Ricky Bhajun
|
Mrs. Anne-Sophie Lariviere
|
Mr. Philippe Mauberna
|
|
/s/ Laurent Condomine
|
/s/ Ricky Bhajun
|
/s/ Anne-Sophie Lariviere
|
/s/ Philippe Mauberna
|