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 registrant’s 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:

 

Exhibit No.   

Description

99.1    Voting Results of the 2023 Annual General Meeting of Shareholders of Allego N.V.


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.

 

Dated: July 3, 2023     ALLEGO N.V.
    By:   /s/ Mathieu Bonnet
    Name:   Mathieu Bonnet
    Title:   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 company’s capital are represented, representing approximately 96.54% of the company’s issued share capital.

 

   

Agenda item

  

For

  

Against

  

Abstain

1.   Opening    N/A    N/A    N/A
2.   Discussion of Dutch statutory board report for the fiscal year ended December 31, 2022    N/A    N/A    N/A
3.   Adoption of Dutch statutory annual accounts for the fiscal year ended December 31, 2022    239,149,215    81,215    18,710,899
4.   Discussion of the Company’s dividend and reservation policy    N/A    N/A    N/A
5.   Instruction to Ernst & Young Accountants LLP for the external audit of the Company’s annual accounts for the fiscal year 2023    239,200,287    33,704    18,707,338
6.   Discharge from liability for the Company’s directors with respect to the performance of their duties during the fiscal year ended December 31, 2022    239,105,339    126,057    18,709,933
7.   Appointment of Thierry Déau as non-executive director of the Company    239,104,255    128,619    18,708,455
8.   Reappointment of Christian Vollmann as non-executive director of the Company    239,178,753    54,439    18,708,137
9.   Reappointment of Thomas Maier as non-executive director of the Company    239,132,156    101,143    18,708,030
10.   Extension of authorization for the Company’s board to acquire shares and depository receipts for shares in the Company’s capital    239,122,631    111,132    18,707,566
11.   Closing    N/A    N/A    N/A


For confirmation

 

/s/ Mathieu Bonnet     /s/ Willem Boers
Mathieu Bonnet     Willem Boers
Chair of the meeting     Secretary of the meeting

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