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SEC Filings

6-K
ADVANCED ACCELERATOR APPLICATIONS S.A. filed this Form 6-K on 09/26/2016
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Submission of Matters to a Vote of Security Holders

 

Advanced Accelerator Applications S.A. (the “Company”) announces that, at the Company’s extraordinary meeting of shareholders held on September 26, 2016, the Company’s shareholders approved all of the proposals recommended for shareholder adoption by the Board of Directors. The Board of Directors recommended adoption of all proposals except for proposal four of the Agenda described below.

 

American Depositary Shares and ordinary shares representing a total of 74,655,499 ordinary shares, or 95.1% of the ordinary shares of the Company outstanding as of the meeting date, were voted at the meeting.

 

Agenda of the extraordinary shareholders’ meeting of September 26, 2016

 

  1. Delegation of authority to be granted to the Board of Directors to issue, with waiver of the shareholders’ preferential subscription rights, shares and/or securities governed by Article L. 228-92 alinea 1 of the French Commercial Code through private placements in accordance with Article L. 411-2 II of the French Monetary and Financial Code;
     
  2. Delegation of authority to be granted to the Board of Directors to issue, with waiver of the shareholders’ preferential subscription rights, shares and/or securities governed by Article L. 228-92 alinea 1 of the French Commercial Code through private placements in accordance with Article L. 411-2 II of the French Monetary and Financial Code;
     
  3. Delegation of authority to be granted to the Board of Directors to increase the number of securities to be issued in the event of a capital increase without preferential subscription rights;
     
  4. Delegation of authority to be granted to the Board of Directors to decide the issuance, with waiver of the shareholders’ preferential subscription rights, of shares or securities governed by Article L. 228-92 alinea 1 of the French Commercial Code reserved for members of saving plans;
     
  5. Global maximum nominal amount of the issuances that could be completed pursuant to the delegations granted in resolutions 1 to 4 above and in resolution resolution n° 3 approved by the Extraordinary Shareholders’ Meeting held on May 26, 2016 ; and
     
  6. Authorization to conclude all required administrative formalities.

 


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