Report
Pauline Delecourt
EUR 1000.00 For Business Accounts Only

Crossject - Assemblée Générale des actionnaires du 30 décembre 2019

Résolution 1 : la société propose une imputation du report à nouveau débiteur sur le poste « Primes d’émission, de fusion, d’apport ». S’agissant uniquement d’une écriture comptable, qui ne change pas le montant total du passif, cela ne semblerait pas impacter les actionnaires. Par conséquent, Proxinvest recommande l'approbation.

Résolution 2 : sachant que la société n’a pas distribué de dividende depuis 2015, Proxinvest juge la demande incohérente au regard de cette privation de dividende et recommande l'opposition.

Résolution 4 : suite à la 2ème résolution de la présente assemblée générale, la société souhaiterais ajuster des plafonds des délégations et autorisations en cours de validité. Au regard de réserves évoquées concernant les délégations et autorisations en cours de validité concernées, Proxinvest recommande l’opposition.

Underlying
Crossject SA

Crossject SA is a France-based company that designs and develops medical injection systems. The Company specializes in needle-free, pre-filled, single-use injection systems for intradermal, subcutaneous and intramuscular applications for pharmaceutical companies. Is also has a pipeline and three drugs in the preclinical or clinical phase of research. The Company's products, which are based on well-known injectable drugs (chemicals and biologics), are designed to enhance patients' safety, compliance and comfort. Crossject's first ZENEO SUPERGENERIC product is expected to reach the market in the year 2015. The Company has industrial partnerships with Hirtenberger and Recipharm.

Provider
Proxinvest
Proxinvest

Founded in 1995, Proxinvest is an independent proxy firm supporting the engagement and proxy analysis processes of investors. Proxinvest mission is to analyse corporate governance practices and resolutions proposed at general meetings of listed firms.

Proxinvest main services are :

  • ​Proxy reports
  • Definition and monitoring of client customized voting guidelines
  • Corporate Governance Data and Rating
  • Thematic research
  • Engagement support

Proxinvest has been a pioneer and champion of good corporate governance and has grown into a recognised expert in the field.

Proxinvest is independently-owned and only works for investors : Proxinvest does not provide consulting services to the companies it covers, mitigating related risks to its clients and ensuring the independence of our analysis. As a result Proxinvest is able to take a robust, independent, engaged and unconflicted view of the companies in which our clients invest.

As Managing Partner of Expert Corprate Governance Service Ltd (ECGS), Proxinvest has built a large network of corporate governance experts to support clients in corporate governance analysis worldwide. 

Analysts
Pauline Delecourt

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