Corporate governance

Genticel is a public limited liability company incorporated under French law with a Supervisory Board and a separate Executive Management Board.

Bylaws Download

It is our objective to comply with best practices in Corporate Governance.

To this effect, we have designated the Corporate Governance Code for small and medium enterprises as published in December 2009 by MiddleNext as our code of reference.

A charter of internal regulations was adopted by our Supervisory Board on February 14, 2014, specifying the role and composition of the Board, the rules of conduct and obligations of its members, the operating procedures of the Supervisory Board and its committees and the rules for determining the compensation of its members.

Board committees were established in accordance with legal and regulatory requirements.

Supervisory Board Charter Download

Genticel
Headquarters and Laboratories
Prologue-Biotech
516 rue Pierre et Marie Curie
31670 Labège
FRANCE

Tel: +33 5 61 28 70 60
Fax: +33 5 61 28 70 69


Paris Offices
5 rue Tronchet
75008 Paris
FRANCE

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