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, 2024

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): ☐

 

 

 


INFORMATION CONTAINED IN THIS FORM 6-K REPORT

The following exhibit is furnished herewith:

 

Exhibit No.

  

Description

99.1    Voting Results of the 2024 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 8, 2024     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.

July 8, 2024

At the meeting, for all agenda items, 258,724,832 shares in the company’s capital are represented, representing approximately 95.46% of the company’s issued share capital.

 

Agenda item

  

For

  

Against

  

Abstain

1.  Opening

   N/A    N/A    N/A

2.  Discussion of the Dutch statutory annual report for the financial year ended December 31, 2023

   N/A    N/A    N/A

3.  Adoption of the Dutch statutory annual accounts for the financial year ended December 31, 2023

   258,577,646    143,530    3,656

4.  Discussion of the dividend and reservation policy

   N/A    N/A    N/A

5.  Appointment of the external auditor for the financial year ending December 31, 2024

   258,714,590    8,416    1,826

6.  Release of the directors from liability for the exercise of their duties during the financial year ended December 31, 2023

   258,506,687    215,251    2,894

7.  Appointment of Matthieu Muzumdar as non-executive director

   258,363,045    350,986    10,801

8.  Re-appointment of Jane Garvey as non-executive director

   258,356,377    358,213    10,242

9.  Re-appointment of Patrick Sullivan as non-executive director

   258,539,665    174,456    10,711

10.  Authorisation of the board to acquire ordinary shares or depository receipts for ordinary shares in the Company’s capital

   258,532,679    187,164    4,989

11.  Closing

   N/A    N/A    N/A


For confirmation    

/s/ Mathieu Bonnet

   

/s/ Daniel van Essen

Mathieu Bonnet     Daniel van Essen
Chair of the meeting     Secretary of the meeting

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