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SEC Filings

6-K
ADVANCED ACCELERATOR APPLICATIONS S.A. filed this Form 6-K on 05/30/2017
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The Assembly also takes note that no dividends have been paid in the previous three financial years.

 

3rd resolution (Reading of the Statutory Auditors’ special report on agreements governed by articles L 225-38 and L 225-42 of the Commercial Code and request for their approval)

 

The Assembly, deliberating in compliance with the quorum and majority conditions required for ordinary general meetings, after having taken notice of the special report of the Statutory Auditors on the use of the conventions as indicated in article L 225-38 and subsequent of the French Commercial code and L 225-42 alinéa 4 of the French Commercial code,

 

Decides to approve the conclusions of the said report and the related agreements referred to therein.

 

4th resolution (Reading of the general report of the Statutory Auditors on the consolidated AAA accounts of the financial year ended at December 31, 2016 and request for their approval)

 

The Assembly, deliberating in compliance with the quorum and majority conditions required for ordinary general meetings, after having taken notice of the general report of the Statutory Auditors on the consolidated accounts 2016

 

Decides to approve the consolidated accounts as presented and which show a net loss of 25,294,267 Euros.

 

5th resolution (Reelection of Board Members – Stefano Buono)

 

The Assembly, deliberating in compliance with the quorum and majority conditions required for ordinary general meetings, approves the proposition of the Board to reelect as a Board Member Stefano Buono for the duration of one (1) year. The term expires when shareholders are asked, in the ordinary annual shareholder meeting, to approve the AAA accounts of the financial year 2017.

 

6th resolution (Reelection of Board Members – Claudio Costamagna)

 

The Assembly, deliberating in compliance with the quorum and majority conditions required for ordinary general meetings, approves the proposition of the Board to reelect as a Board Member Claudio Costamagna for the duration of one (1) year. The term expires when shareholders are asked, in the ordinary annual shareholder meeting, to approve the AAA accounts of the financial year 2017.

 

7th resolution (Reelection of Board Members – Kapil Dhingra)

 

The Assembly, deliberating in compliance with the quorum and majority conditions required for ordinary general meetings, approves the proposition of the Board to reelect as a Board Member Kapil Dhingra for the duration of one (1) year. The term expires when shareholders are asked, in the ordinary annual shareholder meeting, to approve the AAA accounts of the financial year 2017.

 

8th resolution (Reelection of Board Members – Steven Gannon)

 

The Assembly, deliberating in compliance with the quorum and majority conditions required for ordinary general meetings, approves the proposition of the Board to reelect as a Board Member Steven Gannon for the duration of one (1) year. The term expires when shareholders are asked, in the ordinary annual shareholder meeting, to approve the AAA accounts of the financial year 2017.

 

9th resolution (Reelection of Board Members – Christian Merle)

 

The Assembly, deliberating in compliance with the quorum and majority conditions required for ordinary general meetings, approves the proposition of the Board to reelect as a Board Member Christian Merle for the duration of one (1) year. The term expires when shareholders are asked, in the ordinary annual shareholder meeting, to approve the AAA accounts of the financial year 2017.

 

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