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Etude de l'AG du 15/12/2017

La présente assemblée vise à modifier les caractéristiques de plans d'actions de prérences ("Actions B") (résolution 2) et ceux de plans passés de bons de souscription ("BCE") et de bons de souscription d'actions ("BSA") (résolution 3 et 4). Ces plans posent à la fois des problèmes de dilution (l'ensemble des plans représente une dilution de plus de 10% du capital de la société), de plafonnement (pas de plafonnement pour les dirigeants), et parfois d'alignement avec la performance. Par conséquent, nous ne pouvons approuver aucune de ces trois résolutions.

La résolution propose également la nomination de Nathalie Ruez, une nouvelle administratrice indépendante (résolution 1), ce qui permet à la société d'être en ligne avec la loi Copé-Zimmermann, et qui renforce son taux d'indépendance (qui atteindra 40% à l'issue de la prochaine assemblée). Par conséquent, nous approuvons cette nomination.

AB Science S.A.

AB Science is a pharmaceutical company specializing in the research, development and commercialization of protein kinase inhibitors (PKIs), a new class of targeted molecules whose action is to modify signaling patways within cells. Co. targets diseases such as cancer, inflammatory diseases and central nervous system diseases, in both human and veterinary medecines. Co. has developed its own portfolio of molecules including masitinib, which has already been registered in Europe and the U.S.A. and is pursuing five phase 3 studies in human medecine, including studies in pancreatic cancer, GIST, metastatic melanoma, and studies in mastocytosis and severe persistent asthma.


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