Report of Foreign Issuer (6-k)
03 7월 2014 - 5:01AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
______________________
FORM 6-K
______________________
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
under the Securities Exchange Act of 1934
For the
month of June 2014
Commission
File Number: 000-28508
Flamel Technologies, S.A.
(Translation
of registrant’s name into English)
Parc Club du Moulin à Vent
33 avenue du Dr. Georges Levy
69693 Vénissieux Cedex France
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will
file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F
x
Form 40-F
o
Indicate by check mark if the registrant is submitting the Form
6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ____
Indicate by check mark if the registrant is submitting the Form
6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ____
Indicate by check mark whether registrant by furnishing the
information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under
the Securities Exchange Act of 1934.
Yes
o
No
x
If “Yes” is marked, indicate below the file number
assigned to the registrant in connection with Rule 12g3-2(b): 82-____________
On June 24, 2014, Flamel Technologies, S.A., held a Combined
Meeting of its Shareholders. A description of each resolution presented at the meeting was previously provided as Exhibit 99.1
to Form 6-K filed by the Company on June 4, 2014. The voting results for each resolution presented at the meeting are listed below:
Resolution
|
|
Voting Results
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1.
Approval of Statutory Accounts for year ended December 31, 2013
|
|
For: 37,428,363
Against: 45,526
|
|
|
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2.
Allocation of results for year ended December 31, 2013
|
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For: 37,420,832
Against: 53,057
|
|
|
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3.
Election of Directors:
·
Michael S. Anderson
·
Guillaume Cerrutti
·
Francis J.T. Fildes
·
Craig Stapleton
·
Christophe Navarre
·
Ben C. Van Assche
|
|
For: 37,334,941
Against: 138,948
For: 34,000,092
Against: 3,473,797
For: 33,991,856
Against: 3,482,033
For: 33,966,258
Against: 3,507,631
For: 34,708,712
Against: 2,765,177
For: 34,746,649
Against: 2,727,240
|
|
|
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4.
Renewal of permanent and statutory auditors
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For: 37,389,397
Against: 84,492
|
|
|
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5.
Approval of annual Directors’ attendance fees
|
|
For: 33,711,990
Against: 3,761,899
|
|
|
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6.
Approval of certain agreements referred to in the French Commercial Code
|
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For: 32,748,794
Against: 4,725,095
|
|
|
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7.
Authorization for allocation of 250,000 free share shares for benefit of employees
|
|
For: 32,602,106
Against: 4,871,783
|
|
|
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8.
Authorization for allocation of 1,700,000 stock options for benefit of employees
|
|
For: 31,645,854
Against: 5,828,035
|
|
|
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9.
Authorization for issuance of up to 300,000 stock warrants to non-employee directors
|
|
For: 31,647,554
Against: 5,826,335
|
|
|
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10.
Cancellation of preferential subscription rights with respect to any share capital increase pursuant to Item No. 9 above
|
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For: 32,040,851
Against: 5,433,038
|
|
|
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11.
Authorization to increase share capital by up to 1% for company savings plan
|
|
For: 6,473,179
Against: 31,000,710
|
|
|
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12.
Cancellation of preferential subscription rights with respect to any share capital increase pursuant to Item No. 11 above
|
|
For: 6,732,834
Against: 30,741,055
|
|
|
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13.
Amendments to the company’s by-laws to: (1) revise Article 13 to eliminate Director share ownership requirement and
to increase maximum age limitation; (2) revise Article 14 to provide how tie votes of the Board of Directors are resolved; (3)
revise Article 16 to set qualifications for the Chairman of the Board and provide for the appointment of one or more Vice-Chairmen;
and (4) revise Article 17 to provide that any Managing Director appointed by the Board meet the same requirements as required for
the Chairman of the Board
|
|
For: 37,341,370
Against: 132,519
|
|
|
|
14.
Power for formalities
|
|
For: 37,370,445
Against: 103.444
|
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
Dated: July 2, 2014
|
FLAMEL TECHNOLOGIES, S.A.
|
|
|
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By:
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/s/ Michael S. Anderson
|
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Name:
Michael S. Anderson
Title: Chief Executive Officer
|
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