Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
2023年7月4日 - 5:30AM
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 July, 2023
Commission File Number: 001-41329
Allego N.V.
(Translation of registrants name into English)
Westervoortsedijk 73 KB
6827 AV Arnhem, the Netherlands
(Address of principal executive offices)
Indicate by check mark whether
the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form
20-F ☒ Form 40-F ☐
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): ☐
The information contained in this Report on Form 6-K included in Exhibit 99.1 is hereby incorporated by reference into
Allego N.V.s (i) Registration Statement on Form S-8 (File No. 333-272151) and (ii) post-effective Amendment No. 2 to Form F-1 in the Registration Statement on Form F-3 (File No. 333-264056).
INFORMATION CONTAINED IN THIS FORM 6-K REPORT
The following exhibit is furnished herewith:
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.
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Dated: July 3, 2023 |
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ALLEGO N.V. |
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By: |
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/s/ Mathieu Bonnet |
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Name: |
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Mathieu Bonnet |
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Title: |
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Chief Executive Officer |
Exhibit 99.1
VOTING RESULTS
ANNUAL
GENERAL MEETING OF SHAREHOLDERS
ALLEGO N.V.
June 30, 2023
At the meeting, for
all agenda items, 257,941,329 shares in the companys capital are represented, representing approximately 96.54% of the companys issued share capital.
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Agenda item |
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For |
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Against |
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Abstain |
1. |
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Opening |
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N/A |
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N/A |
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N/A |
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2. |
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Discussion of Dutch statutory board report for the fiscal year ended December 31, 2022 |
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N/A |
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N/A |
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N/A |
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3. |
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Adoption of Dutch statutory annual accounts for the fiscal year ended December 31, 2022 |
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239,149,215 |
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81,215 |
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18,710,899 |
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4. |
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Discussion of the Companys dividend and reservation policy |
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N/A |
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N/A |
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N/A |
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5. |
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Instruction to Ernst & Young Accountants LLP for the external audit of the Companys annual accounts for the fiscal year 2023 |
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239,200,287 |
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33,704 |
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18,707,338 |
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6. |
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Discharge from liability for the Companys directors with respect to the performance of their duties during the fiscal year ended December 31, 2022 |
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239,105,339 |
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126,057 |
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18,709,933 |
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7. |
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Appointment of Thierry Déau as non-executive director of the Company |
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239,104,255 |
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128,619 |
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18,708,455 |
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8. |
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Reappointment of Christian Vollmann as non-executive director of the Company |
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239,178,753 |
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54,439 |
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18,708,137 |
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9. |
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Reappointment of Thomas Maier as non-executive director of the Company |
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239,132,156 |
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101,143 |
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18,708,030 |
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10. |
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Extension of authorization for the Companys board to acquire shares and depository receipts for shares in the Companys capital |
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239,122,631 |
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111,132 |
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18,707,566 |
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11. |
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Closing |
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N/A |
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N/A |
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N/A |
For confirmation
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/s/ Mathieu Bonnet |
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/s/ Willem Boers |
Mathieu Bonnet |
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Willem Boers |
Chair of the meeting |
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Secretary of the meeting |
Allego NV (NYSE:ALLG)
過去 株価チャート
から 5 2024 まで 6 2024
Allego NV (NYSE:ALLG)
過去 株価チャート
から 6 2023 まで 6 2024