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

 

RESOLUTIONS TO BE TAKEN IN THE COURSE OF THE

ANNUAL SHAREHOLDER MEETING ON MAY 24, 2017

 

***

 

RESOLUTIONS TO BE TAKEN IN THE COURSE OF THE ORDINARY SHAREHOLDER MEETING

 

1st resolution (Approval of the accounts of AAA S.A, i.e. the French entity, of the financial year ended at December 31, 2016 and full discharge of the Board of Directors)

 

The shareholders of AAA S.A. present in person or by proxy and properly entitled to vote (the, “Assembly”), deliberating in compliance with the quorum and majority conditions required for ordinary general meetings, after having taken notice of:

 

-The report of the Board of Directors;

 

-The report of the Statutory Auditors,

 

Decides to approve the 2016 accounts, namely the balance sheet, the profit and loss statement and the notes to the financial statements ended at December 31, 2016, as presented together and showing a net profit of 9,218,472 Euros, and the transactions recorded therein and summarized in these reports.

 

Furthermore, the Assembly, in application of Article 223 quarter of the French General Tax code, also takes note that no costs and expenses that are not deductible as per article 39-4 of the same code were realized.

 

Therefore, the Assembly gives full discharge to all the Board Members regarding the financial year 2016.

 

2nd resolution (Allocation of the 2016 net result of AAA S.A.)

 

The Assembly, deliberating in compliance with the quorum and majority conditions required for ordinary general meetings, approves the proposal of the Board of Directors to allocate the net profit of 9,218,472 Euros of the financial year 2016 as follows:

 

Legal reserve on 31.12.2016 375,751 Euros
Accumulate deficit on 31.12.2016 -15,557,522 Euros
Financial result 31.12.2016 9,218,472 Euros
Allocation of Financial result to legal reserve:
To legal reserve 375,751 Euros
To Accumulated deficit -6,339,050 Euros
Total -5,963,299 Euros

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