Composition

Eurobio Scientific está gestionada por un Consejo de Administración compuesto por un mínimo de tres y un máximo de dieciocho miembros.

‍Los miembros del Consejo tienen un mandato de tres años renovable.

‍‍Nadie podrá ser nombrado Administrador si, habiendo superado la edad de 75 años, su nombramiento hace que el número de Administradores que han superado dicha edad ascienda a más de un tercio de los miembros del Consejo. Si se supera esta proporción, se considerará que el Consejero de más edad ha dimitido automáticamente al término de la junta general ordinaria de accionistas convocada para aprobar las cuentas del ejercicio durante el cual se haya producido el exceso.

‍‍Nadie podrá ser nombrado Administrador si, habiendo superado la edad de 75 años, su nombramiento hace que el número de Administradores que han superado dicha edad ascienda a más de un tercio de los miembros del Consejo. Si se supera esta proporción, se considerará que el Consejero de más edad ha dimitido automáticamente al término de la junta general ordinaria de accionistas convocada para aprobar las cuentas del ejercicio durante el cual se haya producido el exceso. Traducción realizada con la versión gratuita del traductor DeepL.com

‍Los administradores son nombrados por la Junta General Ordinaria de Accionistas. En caso de vacante por fallecimiento o dimisión de uno o varios administradores, el Consejo de Administración puede efectuar nombramientos provisionales entre dos Juntas Generales para cubrir las vacantes. Dichos nombramientos deberán efectuarse dentro de los tres meses siguientes a cada vacante, cuando el número de administradores haya descendido por debajo del mínimo estatutario.

‍El consejo de administración elige a un presidente de entre sus miembros individuales y fija su remuneración. El consejo de administración también determina la duración del mandato del presidente, que no puede ser superior a la de un consejero. El límite de edad para el mandato del Presidente del Consejo de Administración es de 75 años. Si el actual Presidente supera esta edad, se considera automáticamente que ha dimitido.

‍Los administradores pueden ser destituidos por la Junta General de Accionistas. Si la destitución se decide sin causa justificada, puede dar lugar al pago de daños y perjuicios.

Hasta la fecha, los miembros del Consejo de Administración son Jean-Michel Carle Grandmougin (Presidente y Director General), Denis Fortier y Hervé Duchesne de Lamotte (Directores y Director General Adjunto), EurobioNext SAS representada por Grégoire Sentilhes, Michel Picot y Patrick de Roquemaurel (Directores). "

Funcionamiento del Consejo de Administración

‍Directors meet each time the corporate interest so requires, when convened by the Chairman at the location indicated by the author of the convening notification. They may be convened by any means of written communication subject to a notice period of at least three days. However, the notification may be verbal and without delay if all Directors agree.
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Board meetings are chaired by the Chairman of the Board. In his absence, the present Directors appoint a Chairman of the meeting.
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The Board of Directors deliberates validly only if at least half of its members are present. The decisions of the Board of Directors are taken by a majority of the present members.

‍Poderes del Consejo de Administración

‍The Board of Directors determines the orientations of the Company's activity and oversees their implementation. Subject to the powers expressly attributed by law to shareholders' meetings and within the limits of the corporate purpose, the Board of Directors deals with any topic related to the smooth running of Company operations, and settles all related matters through its deliberations.
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The Board of Directors may delegate all powers to any agents of its choice, within the limits of the powers it holds under the law and the articles of association.

Condiciones de gestión ejecutiva

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Executive management of the Company is assumed, under his/her own responsibility, either by the Chairman of the Board of Directors, or by another natural person appointed by the Board of Directors, and whose title is Chief Executive Officer.
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The Chief Executive Officer is appointed by the Board of Directors, which sets his term of office, his compensation and, where applicable, the limitations of his powers.
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Upon proposal of the Chief Executive Officer, whether this position is assumed by the Chairman of the Board of Directors or by another person, the Board of Directors may also appoint one or more natural persons responsible for assisting the Chief Executive Officer with the title of Deputy Executive Officers. The maximum number of Deputy Executive Officers is set at 5.
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In agreement with the Chief Executive Officer, the Board of Directors sets the scope and duration of the powers granted to the Deputy Executive Officers and sets their compensation.
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The age limit for terms of office as Chief Executive Officer and Deputy Executive Officers is set at 75 years.
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The Chief Executive Officer and Deputy Executive Officers may be dismissed at any time by the Board of Directors. The dismissal of a Chief Executive Officer who is not Chairman of the Board, and of a Deputy Executive Officer may give rise to damages if it is decided without just cause.

‍" Hasta ahora, la empresa estaba dirigida por Denis Fortier (presidente y director general), Jean-Michel Carle Grandmougin y Hervé Duchesne de Lamotte (directores y directores generales adjuntos). »

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Competencias del Director General

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The Chief Executive Officer is vested with the broadest powers to act in all circumstances on behalf of the Company. He/She exercises these powers within the limits of the corporate purpose, and subject to the powers expressly attributed by law to shareholders' general meetings and to the Board of Directors.
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The Deputy Executive Officers assist the Chief Executive Officer in the performance of his/her duties and have the same powers as the Chief Executive Officer, within the limits set by the Board of Directors in its appointment decision.
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The Chief Executive Officer may not, without prior authorization of the Board of Directors, take exceptional, strategic and/or investment decisions likely to significantly affect the operations of the Company and/or the nature and scope of its activities (acquisition of companies, joint ventures, sale of essential assets).