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SEC Filings

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

10th resolution (Reelection of Board Members – François Nader)

 

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 François Nader 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.

 

11th resolution (Reelection of Board Members – Leopoldo Zambeletti)

 

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 Leopoldo Zambeletti 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.

 

12th resolution (Election of Board Members – Christine Mikail Cvijic)

 

The Assembly, deliberating in compliance with the quorum and majority conditions required for ordinary general meetings, approves the proposition of the Board to elect as a Board Member Christine Mikail Cvijic 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.

 

13th resolution (Determination of the overall compensation of the Board of Directors)

 

The Assembly, deliberating in compliance with the quorum and majority conditions required for ordinary general meetings, approves a total compensation in the form of attendance fees (“jeton de presence”) of 745,000 Euros for the financial year 2017, to be shared by Board Members who are not part of AAA Management.

 

14th resolution (Authorization to conclude all required administrative formalities)

 

The Assembly, deliberating in compliance with the quorum and majority conditions required for ordinary general meetings authorizes the Board or Management to do all this is legally necessary to have the above resolutions correctly registered.

 

The Board of Directors recommends adoption of all resolutions proposed to the ordinary shareholder meeting.

 

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