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6-K
ADVANCED ACCELERATOR APPLICATIONS S.A. filed this Form 6-K on 05/30/2017
Entire Document
 

Exhibit 99.1 

 

ADVANCED ACCELERATOR APPLICATIONS

Société Anonyme au capital de 8,817,765.70 Euros

Siège Social: 20, rue Diesel – 01630 SAINT GENIS POUILLY

RCS BOURG-EN-BRESSE 441 417 110

 

 

 

Interpretation of the original French text

for the convenience of AAA Shareholders

 

Agenda of the annual shareholder meeting at May 24, 2017 which takes place at the AAA
headquarters at 20 rue Diesel, 01630 Saint Genis Pouilly, France at 9.30 am CET

 

Ordinary Shareholder Meeting:

 

-Presentation of the report on the financial statements of the year ended at December 31, 2016 prepared by the Board of Directors;

 

-Reading of the general report prepared by the auditors on the financial statements of AAA S.A. (i.e. the French entity) for the year ended at December 31, 2016;

 

-Presentation of the complementary reports prepared by the Board of Directors on the use of the delegations of powers granted in the course of extraordinary shareholder meetings and of the corresponding additional reports of the auditors and a summary on how these delegations of powers were used;

 

-Approval of the 2016 annual financial statements of AAA S.A. (i.e. the French entity) and discharge of the Board members;

 

-Allocation of the 2016 net result of AAA S.A.;

 

-Reading of the Statutory Auditors’ special report on agreements governed by articles
L 225-38 and L 225-42 of the French Commercial Code and request for their approval;

 

-Reading of the general report of the Statutory Auditors on the consolidated financial statements of AAA for the year ended at December 31, 2016 and request for their approval;

 

-Election of Board Members;

 

-Determination of the compensation of the Board of Directors for the year 2017;

 

-Authorization to conclude all required administrative formalities.

 

Extraordinary Shareholder Meeting:

 

-Delegation of authority to be granted to the Board of Directors to issue detachable warrants with waiver of the preferential right of subscription of shareholders for the benefit of the non-executive members of the Board of Directors;

 

-Authorization to conclude all required administrative formalities.

 

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