Advicenne - Assemblée Générale Ordinaire des actionnaires
La nomination de David Horn Solomon au sein du Conseil d'administration s'effectue dans la perspective de le nommer Président du Conseil d'administration. Ce nouveau mode d'exercice de la Direction générale dissociant les fonctions de Président du Conseil d'administration et de Directeur général à même d'éviter les problèmes de concentration au sein d'une même personne des conflits d'intérêts entre exécution et supervision, est accueillie favorablement par Proxinvest. Ainsi, nous recommandons l'approbation de la nomination de David Horn Solomon (résolution 1).
Cependant, nous recommandons l'opposition à sa politique de rémunération, dans la mesure où celle-ci prévoit la possibilité de rémunérer le Président du Conseil au titre de missions particlières assujéties au régime des conventions réglementées. De plus, l'attribution d'instruments financiers pourrait s'évérer excessif (résolution 2).
Advicenne SA. ADVICENNE S.A. is a late-stage biopharmaceutical company based in France. The Company focuses on the development of paediatric friendly therapeutics for the treatment of orphan renal diseases and niche neurology indications. The Company's medicines are developed for patients of all ages in the fields of nephrology and neurology. Its lead product includes ADV7103, which is in phase III, designed to address dRTA both in children for whom the disease is genetic as well as for adults who may have acquired the condition as a result of autoimmune disease. Apart from its lead product, the Company also develops a portfolio of products, including ADV6209, which is an oral liquid solution for moderate sedation; Likozam, which is designed to meet the unmet medical need of patients with partial and generalized chronic refractory epilepsy; Levidcen, which is used to address the unmet medical need of epileptic patients with partial onset seizures, and ADV7103 Cystinuria, among others.
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