Equipo científico de Eurobio
Gobierno corporativo
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.
No one may be appointed as a Director if, having exceeded the age of 75, his/her appointment brings the number of Directors who have exceeded this age to more than one third of the members of the Board. If this ratio is exceeded, the oldest Director is deemed to have automatically resigned at the end of the ordinary shareholder’ general meeting called to approve the accounts for the financial year during which the excess occurs.
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
Directors are appointed by an ordinary shareholders’ general meeting. In the event of vacancy due to death or resignation of one or more Directors, the Board of Directors may, between two shareholders’ general meetings, make provisional appointments in order to fill in the vacancies. These appointments must be made within three months of each vacancy, when the number of Directors has fallen below the statutory minimum, without however being below the legal minimum.
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.
Directors can be dismissed by the shareholders’ general meeting. If the revocation is decided without just cause, it may give rise to the award of damages.
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.
Board meetings are chaired by the Chairman of the Board. In his absence, the present Directors appoint a Chairman of the meeting.
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.
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
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.
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.
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.
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.
The age limit for terms of office as Chief Executive Officer and Deputy Executive Officers is set at 75 years.
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.
” To date, Executive Management is performed by Denis Fortier (Chairman and Chief Executive Officer), Jean-Michel Carle Grandmougin and Hervé Duchesne de Lamotte (Directors and Deputy Executive Officers). “
Competencias del Director General
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.
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.
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).
Audit Committee
El Reglamento Interno del Consejo de Administración establece que el Comité de Auditoría está compuesto por un mínimo de dos y un máximo de cinco miembros, la mayoría de los cuales son independientes y tienen conocimientos financieros y contables.
El Comité de Auditoría se reúne siempre que la Empresa lo solicita y al menos dos veces al año, antes de que el Consejo de Administración examine los estados financieros anuales y semestrales. Los responsables financieros y contables de la empresa pueden ser invitados a asistir a las reuniones del Consejo a discreción de éste.
En el momento de su nombramiento, los miembros del Comité reciben información sobre los aspectos contables, financieros y operativos específicos de la Empresa y el Grupo. Antes de la publicación de los estados financieros anuales, el Comité de Auditoría se reúne para examinar todos los riesgos.
El Comité de Auditoría es responsable del examen :
- los estados financieros anuales y consolidados para facilitar su aprobación o revisión por el Consejo de Administración;
- estados financieros intermedios consolidados ;
- riesgos significativos, litigios y compromisos fuera de balance ;
- la adecuación y coherencia de los principios contables utilizados para elaborar los estados financieros anuales y consolidados y los estados financieros intermedios consolidados;
- la aplicación de las recomendaciones del auditor legal;
- El procedimiento de selección de los auditores legales, la formulación de dictámenes sobre el importe de los honorarios de las auditorías legales y la verificación del cumplimiento de las normas que garantizan su independencia;
- cualquier asunto de naturaleza financiera o contable que le someta el Presidente del Consejo de Administración, en particular los estados financieros de la Sociedad.
Auditors
Alcaldes
Auditoría Ernst & Young
Representado por Patrick Cassoux
Tour First
1, Place des Saisons
92400 – Courbevoie
Appointed in the original Articles of Association of October 15, 1997 and renewed at the shareholders’ general meeting of June 17, 2021 for a term of six fiscal years; namely, until the general meeting to be held in 2027 to approve the financial statements ended December 31, 2026.
Endrix (Formerly « SFC Audit »)
Represented by Mr. Nicolas Total
18, avenue Felix Faure
69007 – Lyon
Appointed at the shareholders’ general meeting of December 27, 2019 for a term of six fiscal years; namely, until the general meeting to be held in 2025 to approve the financial statements ended December 31, 2024.
