ESM Rule 26 Information

The following information is disclosed in accordance with Rule 26 of the ESM Rules for Companies published by the Irish Stock Exchange.

Description of the business

Please click on the link below for a description of the business.
Business Overview »

Names of the directors and biographical details

Please click on the link below for the names of the directors and brief biographical details of each.
Directors »

Board Responsibilities and Committees

Please click on the link below for a description of directors’ responsibilities.
Board Responsibilities and Committees »

Country of incorporation

Mainstay Medical International plc is incorporated in Ireland (registered number 539688) and has subsidiaries operating in Ireland (Mainstay Medical Limited and Mainstay Medical Distribution Limited), Germany (Mainstay Medical GmbH), the United States (MMLUS Inc.) and Australia (Mainstay Medical (Australia) Pty Limited).

Current constitutional documents

Please click on the link below for a copy of the Company’s Memorandum and Articles of Association. 
Memorandum and Articles of Association ».

Securities in issue

Number of Ordinary Shares in issue is 8,770,229
The percentage of Ordinary Shares in issue not in public hands is 74.2%

Details of any restriction on the transfer of securities

There are no restrictions on the transfer of ordinary shares.

Significant Shareholders

As at 19 February 2018, the Company has been notified of the following holdings of 3% or more in its ordinary share capital.

Shareholder Ordinary Shares held % of Ordinary Share Capital
Sofinnova Partners 2,415,813 27.5%
KCK Ltd 1,582,418 18.0%
Fountain Healthcare Partners 935,220 10.7%
The Ireland Strategic Investment Fund (ISIF) 714,285 8.1%
Dan Sachs 515,000 5.9%
Seamus Mulligan 2 372,039 4.2%
Capricorn Venture Partners 352,718 4.0%
Perceptive Advisors 321,513 3.7%

2 includes ordinary shares held by Barrymore Investments Limited.

Corporate Governance

Please click on the link below for information on the Company’s corporate governance.
Corporate governance »

Stock Exchanges

Mainstay Medical International plc ordinary shares are listed on Euronext Paris (MSTY.PA) and the ESM of the Irish Stock Exchange (MSTY.IE).

Irish Takeover Rules

As a company with its registered office in Ireland and whose securities are admitted to trading on a regulated market (within the meaning of Directive 93/22/EEC) in France only, the Company is, for the purposes of Directive 2004/25/EC of the European Parliament and the Council dated 21 April 2004 (the “Takeover Directive”), a shared jurisdiction company. This means that a takeover offer or bid for its securities would be subject to the Irish Takeover Rules of the Irish Takeover Panel in some respects, but also subject to the general regulation (règlement général) (the “French Takeover Rules”) of the Autorité des marchés financiers (the “AMF”) in many respects.

Company announcements

Please click on the link below to access Company announcements.
Regulatory News »

Company Results

Please click on the link below to access Company results and management statements.
Company Results »

Admission document and circulars

Please click on the below to access the Company’s Prospectus, which also comprises an admission document in relation to the ESM.
Admission Documents »
Annual General Meeting 2015 Documents »
Annual General Meeting 2016 Documents »
Annual General Meeting 2017 Documents »
Annual General Meeting 2018 Documents »

Advisors

Please click on the link below for a list of the Company’s ESM Adviser and other key advisers.
Advisors »

Last Updated on 29th August 2018