Cellectis - Assemblée Générale des actionnaires du 29 Juin 2020
Comme lors de l'exercice précédent, Proxinvest regrette que la société maintienne la possibilité de l'usage des autorisations d'augmentation du capital en période d'offre publique, ce qui nous conduit à recommander l'opposition aux résolutions 13 à 20. Par ailleurs, les montants proposés dans ces résolutions ainsi que dans les résolutions 23 à 25 sont excessifs.
Proxinvest regrette également le manque de communication concernant les rémunérations des dirigeants. De plus, la société empêche les actionnaires de se prononcer sur la rémunération en ne soumettant pas au vote de résolution à ce sujet.
Il est à noter que la société ne respecte le taux de féminisation définie par la loi Copé-Zimmermann. En effet la société possède un taux de féminisation de 13%. La société n'est pas soumise à cette loi puisque la société évolue sur le marché d'Euronext Growth.
Cellectis is a gene-editing company employing its core proprietary technologies to develop products in the field of immuno-oncology. UCART19 is Co.'s lead product. UCART19 is an engineered T-cell product which drives its ability to target and kill CD19-bearing cells, such as B-cell malignancies. Co. is also developing wholly-owned product candidates UCART123, UCARTCS1 and UCART38, which are in various stages of development. UCART 123, UCARTCS1 and UCART38 are engineered T-cell products that bear CARs that seek to kill cells expressing targets CD123, CS1 and CD38, respectively, which are found in other hematologic tumors, such as acute myeloid leukemia, or AML, and multiple myeloma, or MM.
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