Registration of Depositary Shares Evidenced by American Depositary Receipts (Effective Immediately) — Form F-6
Filing Table of Contents
Document/Exhibit Description Pages Size
1: F-6EF Form F-6 8 28K
2: EX-1 Form of Deposit Agreement 49 198K
3: EX-4 Opinion of Emmet, Marvin & Martin, LLP 1 9K
4: EX-5 Certification Under Rule 466 1 5K
5: EX-6 Power of Attorney 2 18K
EX-6 — Power of Attorney
| EX-6 | 1st Page of 2 | TOC | ↑Top | Previous | Next | ↓Bottom | Just 1st |
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Exhibit 6
POWER OF ATTORNEY
We, the undersigned officers and directors of Sanofi-Synthelabo SA, a
societe anonyme organized under the laws of France (the "Company"), hereby
severally constitute and appoint Jean-Francois Dehecq, Jean-Claude Leroy,
Jean-Pierre Kerjouan and Laurent Cohen-Tanugi (with full power to act alone), as
our true and lawful attorneys-in-fact and agents, with full power of
substitution and resubstitution in each of them for him and in his name, place
and stead, and in any and all capacities, to sign for me, in my name and behalf
in my capacity set forth below, any Registration Statements (including without
limitation Registration Statements on Form F-6, Form S-8 or such other form as
may be appropriate), for the purposes of registering ordinary shares, nominal
value (euro)2 per share, of the Company (including American depositary shares
representing such ordinary shares) to be issued in connection with the Company's
exchange offer for all of the ordinary shares, nominal value (euro)3.82 per
share, of Aventis SA, a societe anonyme organized under the laws of France,
including all such ordinary shares represented by American depositary shares of
Aventis, and all amendments (including pre-effective and post-effective
amendments) to such Registration Statements, and to file the same, with all
exhibits thereto and other documents in connection therewith, with the United
States Securities and Exchange Commission, granting unto said attorneys-in-fact
and agents, and each of them, full power and authority to do and perform each
and every act and thing requisite or necessary to be done in and about the
premises, as full to all intents and purposes as he might or could do in person,
hereby ratifying and confirming all that said attorneys-in-fact and agents or
any of them or his or their substitute or substitutes may lawfully do or cause
to be done by virtue hereof.
IN WITNESS WHEREOF, I have executed this Power of Attorney as the date set
forth opposite my signature below.
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Signature Title Date
------------------------------------------- --------------------------------------------------- ------------------
/s/ Jean-Francois Dehecq Chairman, Chief Executive Officer and January 25, 2004
------------------------------------------- Director (Principal Executive Officer)
Jean-Francois Dehecq
/s/ Marie-Helene Laimay Senior Vice President and Chief Financial January 25, 2004
------------------------------------------- Officer (Principal Financial Officer)
Marie-Helene Laimay
/s/ Jean-Luc Renard Vice President Corporate Accounting and January 25, 2004
------------------------------------------- Tax (Principal Accounting Officer)
Jean-Luc Renard
/s/ Rene Barbier de la Serre Director January 25, 2004
-------------------------------------------
Rene Barbier de la Serre
/s/ Robert Castaigne Director January 25, 2004
-------------------------------------------
Robert Castaigne
/s/ Pierre Castres Saint Martin Director January 25, 2004
-------------------------------------------
Pierre Castres Saint Martin
/s/ Thierry Desmarest Director January 25, 2004
-------------------------------------------
Thierry Desmarest
/s/ Lord Douro Director January 25, 2004
-------------------------------------------
Lord Douro
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Signature Title Date
------------------------------------------- --------------------------------------------------- ------------------
/s/ Jean-Paul Leon Director January 27, 2004
-------------------------------------------
Elf Aquitaine
Represented by: Jean-Paul Leon
/s/ Pierre-Gilles de Gennes Director January 25, 2004
-------------------------------------------
Pierre-Gilles de Gennes
Director
-------------------------------------------
Herve Guerin
/s/ Christian Mulliez Director January 25, 2004
-------------------------------------------
L'Oreal
Represented by: Christian Mulliez
/s/ Lindsay Owen-Jones Director January 25, 2004
-------------------------------------------
Lindsay Owen-Jones
/s/ Gerard Van Kemmel Director January 25, 2004
-------------------------------------------
Gerard Van Kemmel
/s/ Bruno Weymuller Director January 25, 2004
-------------------------------------------
Bruno Weymuller
/s/ Timothy Rothwell Authorized Representative in the United January 26, 2004
------------------------------------------- States of America
Timothy Rothwell
Dates Referenced Herein and Documents Incorporated by Reference
| Referenced-On Page |
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| This ‘F-6EF’ Filing | | Date | | First | | Last | | | Other Filings |
|---|
| |  |
| Filed on / Effective on: | | 6/8/04 |
| | 1/27/04 | | 2 |
| | 1/26/04 | | 2 | | | | | 425, 6-K |
| | 1/25/04 | | 1 | | 2 |
| List all Filings |
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