Etude de l'AG du 08/11/2017
La société soumet à l'approbation des actionnaires trois autorisations : une opération d'émission d'options de souscription ou d'achat (résolution 1), une attribution d'actions gratuites (résolution 2) et une émission réservée aux salariés (résolution 3).
La société a désiré augmenter le plafond de l'ensemble des autorisations de 7,5% du "Plafond Global I" défini par l'assemblée générale du 11 mai 2017. Elle justifie ces opérations par le besoin de "continuer à disposer de ce système [de rémunération] pour associer le personnel, notamment la filiale aux Etats-Unis, et les dirigeants de la société et du groupe, au bon développement de celui-ci".
Cependant, le plafond représente des risques dilutifs trop importants. De plus, la société ne communique ni condition de performance, ni plafond pour les dirigeants, ce qui amène Proxinvest à recommander un vote négatif pour les résolutions 1 et 2.
Medicrea International SA is a France-based company that specializes in the design and manufacture of medical devices. The Company's product range includes polyaxial implants, impacted lumbar cage, polyaxial spine system, cervical compressive staples, cervical IBD, Lumbar IBD, cervical cage and bone substitutes. The Company has manufacturing facilities in La Rochelle, France. It is operational through such subsidiaries as Medicrea UK, based in the United Kingdom, Medicrea USA, based in the United States and Medicrea Technologies, based in France.
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