NHOA: Voting Results of the Mixed General Meeting Held on 13 June 2024
2024年6月14日 - 1:30AM
ビジネスワイヤ(英語)
Regulatory News:
The Mixed General Meeting of NHOA S.A. (Paris:NHOA) («
NHOA »), global player in energy storage and e-mobility,
active in the construction of the largest fastcharging network in
Southern Europe, whose securities are admitted to trading on the
regulated market of Euronext Paris (NHOA.PA), was held on 13 June
2024 at 10:30 a.m. (Paris time) at 2 Rue Ancelle, 92200
Neuilly-sur-Seine, France.
The shareholders were convened to vote on the following
resolutions:
- Resolution n°1 - Approval of the individual financial
statements of the Company for the financial year ended on 31
December 2023 and discharge to the members of the Board of
Directors;
- Resolution n°2 – Approval of the consolidated financial
statements of the Company for the financial year ended on 31
December 2023;
- Resolution n°3 – Allocation of the results of the
financial year ended on 31 December 2023;
- Resolution n°4 – Approval of the regulated agreements
referred to under Articles L.225-38 et seq. of the French
Commercial Code;
- Resolution n°5 – Approval of the expenses and charges
referred to under Article 39,4° of the French General Tax
Code;
- Resolution n°6 – Determination of the attendance fees
allocated to the members of the Board of Directors;
- Resolution n°7 – Appointment of Mr. Carlalberto
Guglielminotti as member of the Board of Directors;
- Resolution n°8 – Appointment of Mr. Giuseppe Artizzu as
member of the Board of Directors;
- Resolution n°9 – Appointment of Mrs. Cynthia A Utterback
as member of the Board of Directors;
- Resolution n°10 – Approval of the compensation policy
applicable to all of the Company’s corporate officers (mandataires
sociaux) for the 2024 financial year;
- Resolution n°11 – Approval of the compensation policy
applicable to the Chairman of the Board of Directors for the 2024
financial year;
- Resolution n°12 – Approval of the compensation policy
applicable to the Chief Executive Officer for the 2024 financial
year;
- Resolution n°13 – Approval of the compensation policy
applicable to the members of the Board of Directors for the 2024
financial year;
- Resolution n°14 – Approval of the overall compensation
and benefits of any kind paid or granted to the corporate officers
(mandataires sociaux) for the 2023 financial year;
- Resolution n°15 – Approval of the overall compensation
and benefits of any kind paid or granted to the Chief Executive
Officer for the 2023 financial year;
- Resolution n°16 – Approval of the overall compensation
and benefits of any kind paid or granted to the members of the
Board of Directors for the 2023 financial year;
- Resolution n°17 – Appointment of Deloitte &
Associés, Statutory Auditor in charge of certifying sustainability
information;
- Resolution n°18 – Authorisation granted to the Board of
Directors to purchase shares of the Company under a share
repurchase program;
- Resolution n°19 – Delegation of authority granted to the
Board of Directors to reduce the Company’s share capital by
cancelling the Company's own shares under the conditions provided
for in Articles L.22-10-62 et seq. of the French Commercial
Code;
- Resolution n°20 – Delegation of authority granted to the
Board of Directors to issue, without preferential subscription
rights, ordinary shares and/or securities for the benefit of
employees and officers of the Company and employees of related
companies, beneficiaries of a company savings plan;
- Resolution n°21 – Authorization granted to the Board of
Directors to allocate share subscription and/or share purchase
options for the benefit of executive officers and employees of the
Company and its subsidiaries;
- Resolution n°22 – Amendment to Article 2 “Purpose” of
the Articles of Association of the Company in order to amend the
Company’s purpose;
- Resolution n°23 – Amendment to Article 4 “Registered
Office” of the Articles of Association of the Company in order to
amend the Company’s registered office;
- Resolution n°24 – Amendment to Article 18 “Chief
Executive Officer” of the Articles of Association in order to set
at 75 years the age limit for the Chief Executive Officer;
- Resolution n°25 – Powers for formalities.
The shareholders’ attendance was as follows:
Total number of shares
214,103,780
Total number of shareholders represented
or giving a proxy to the chairman or voting by mail
15
Total number of voting rights expressed by
the shareholders represented or giving a proxy to the chairman or
voting by mail
187,965,213
Thus, the quorum reached was of 87,791%.
The results of the vote are as follows:
Resolution
Outcome
Votes in favor
Votes against
Abstention
Resolution n°1
Approved
187,965,099
100%
0
0.00 %
114
Resolution n°2
Approved
187,965,099
100 %
0
0.00 %
114
Resolution n°3
Approved
187,965,099
100 %
0
0.00 %
114
Resolution n°4
Approved
187,965,099
100%
0
0.00 %
114
Resolution n°5
Approved
187,965,099
100%
0
0.00 %
114
Resolution n°6
Approved
187,965,099
100%
0
0.00 %
114
Resolution n°7
Approved
187,965,099
100%
0
0.00 %
114
Resolution n°8
Approved
187,271,929
99.63 %
693,170
0.37 %
114
Resolution n°9
Approved
187,965,099
100 %
0
0.00 %
114
Resolution n°10
Approved
187,965,092
100 %
0
0.00 %
121
Resolution n°11
Approved
187,965,092
100 %
0
0.00 %
121
Resolution n°12
Approved
183,919,429
97.85 %
4,045,663
2.15 %
121
Resolution n°13
Approved
187,965,092
100 %
0
0.00 %
121
Resolution n°14
Approved
187,965,092
100 %
0
0.00 %
121
Resolution n°15
Approved
187,965,092
100%
0
0.00 %
121
Resolution n°16
Approved
187,965,092
100%
0
0.00 %
121
Resolution n°17
Approved
187,271,929
100 %
0
0.00 %
693,284
Resolution n°18
Approved
184,938,178
98.39 %
3,026,921
1.61 %
114
Resolution n°19
Approved
187,965,099
100 %
0
0.00 %
114
Resolution n°20
Approved
187,965,098
> 99.99 %
1
< 0.01 %
114
Resolution n°21
Approved
183,919,435
97.85 %
4,045,664
2.15 %
114
Resolution n°22
Approved
187,965,099
100 %
0
0.00 %
114
Resolution n°23
Approved
187,271,929
100 %
0
0.00 %
693,284
Resolution n°24
Approved
187,965,098
> 99.99 %
1
< 0.01 %
114
Resolution n°25
Approved
187,965,099
100 %
0
0.00 %
114
All the proposed resolutions were approved by the
shareholders.
NHOA Group
NHOA S.A. (formerly Engie EPS), global player in energy storage,
e-mobility and EV fast and ultra-fast charging network, develops
technologies enabling the transition towards clean energy and
sustainable mobility, shaping the future of a next generation
living in harmony with our planet.
Listed on Euronext Paris regulated market (NHOA.PA), NHOA Group
forms part of the CAC® Mid & Small and CAC® All-Tradable
financial indices.
NHOA Group, with offices in France, Spain, Portugal, United
Kingdom, United States, Taiwan and Australia, maintains entirely in
Italy research, development and production of its technologies.
For further information, go to www.nhoagroup.com
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version on businesswire.com: https://www.businesswire.com/news/home/20240613958662/en/
Press Office: Claudia Caracausi and Davide Bruzzese,
Image Building, +39 02 89011300, nhoa@imagebuilding.it Financial
Communication and Institutional Relations: Chiara Cerri, +39
337 1484534, ir@nhoagroup.com
NHOA (EU:NHOA)
過去 株価チャート
から 8 2024 まで 9 2024
NHOA (EU:NHOA)
過去 株価チャート
から 9 2023 まで 9 2024