2023-10-11 14:08:21
This group wants the president of the CA Christian Homsy, as well as Inge Beernaert, Jacques Galloy and Sidney Bens to be removed from their mandate on the board of directors. He proposed the appointment of Jacques Platieau as an independent member, a function he has already held in the past.
THE “Uteron Sellers“pointed out
In its letter to shareholders, the company links this request to “Uteron Sellers“, “a group of individuals and entities” which notably allowed Mithra to acquire the contraceptive pill Estelle from Actavis, according to the management’s description.
All this dates back to before the company’s IPO in 2015. Several members of the group seeking the dismissal of four members of the board of directors are among these “Uteron Sellers“The latter received the sum of 79 million euros between 2015 and 2021 but 185 million euros would still be owed to them, explains the company.unreasonable burden” which Mithra wishes to lift.
Conflicts of interest
This subject has already been discussed with Uteron Sellers par “members of the previous and current board of directors“, particularly regarding the “validity and legality“of these conventions.”Of the six current board members, only four do not have a conflict of interest in this regard“, underlines the company. It is precisely these four members whose mandate is called into question by the group of shareholders.
The special and extraordinary general meeting of shareholders of Mithra will be held on October 30 at 2:00 p.m.
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