ASIT biotech : Compte rendu de l'Assemblée générale du 17 décembre 2018 et du Conseil d'administration du 18 décembre 2018

information fournie par Boursorama •19/12/2018 à 08:02

This Extraordinary Shareholders' Meeting, called by ASIT Biotech's Board of Directors, provided an opportunity to have a discussion on whether the Company's strategy justifies or not the need to call for further authorized capital for a 5-year period. Shareholders overwhelmingly rejected this request and, accordingly, approved a renewal of the members of the Board of Directors.

The Extraordinary Shareholders' Meeting approved the appointment of two new Board members with recognized expertise in the field of immunotherapy and biotechs, namely Mr. Louis Champion and Mr. Michel Baijot, following the departure from the Board of Directors of Mr. Gerd Zettlmeissl, Mr. Thierry Legon and Mr. Jean Duchateau. The Board of Directors then today approved the appointment of Mr. Louis Champion as Chairman of the Board of Directors and Mr. Michel Baijot as Managing Director, providing the Company with significant expertise of the biotech and big pharma fields.

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