The Netherlands – 5 October 2020

Voting results are set out below: 

Number of shares represented at the meeting: 11'070'877

Percentage of issued share capital as per the registration date: 14.33%














Agenda item - Resolution# votes% votesForAgainstAbstainResult
Agenda item 2
Approval Minutes of the Annual General Meeting of Shareholders of 8 January 2019
11'070'877 14.33% 10'346'865 2'001 722'011Adopted
Agenda item 5
Delegation to the Board of Directors of the powers to issue, and grant rights to subscribe for, shares in the capital of the Company and to restrict or exclude pre-emptive rights accruing in connection with such issue of shares or grant of rights to subscribe for shares
11'070'877 14.33% 10'351'255 11 719'611Adopted
Agenda Item 6
Proposal to reduce the share capital with EUR 15,750,000 by means of reducing the nominal value of the shares from EUR 0.10 to EUR 0.01 per share
11'070'877 14.33% 10'350'495 771 719'611Adopted
Agenda item 7
Amendment of article 4 of the Articles of Association
11'070'877 14.33% 10'351'255 11 719'611Adopted
Agenda item 8
(i) Appointment of Mr. Hugo Brugiere as executive director, CEO of the Company for a maximum period of four years or until the AGM to be held in 2024
11'070'877 14.33% 10'351'255 11 719'611Adopted
Agenda item 8
(ii) Re-appointment of Mr. Gert-Jan van der Marel as non-executive director of the Company for a maximum period of four years or until the AGM to be held in 2024
11'070'877 14.33% 10'348'855 11 722'011Adopted
Agenda item 8
(iii) Appointment of Mr. Amar as non-executive director of the Company for a maximum period of four years or until the AGM to be held in 2024
11'070'877 14.33% 10'351'255 11 719'611Adopted
Agenda item 9
Discharge of the former members of the Board of Directors 
11'070'877 14.33% 10'349'255 569'621 152'001Adopted
Agenda item 10
Proposal to approve, confirm and ratify the entering into the strategic license agreement 
11'070'877 14.33% 10'346'855 11 724'011Adopted


Cette publication dispose du service "Actusnews SECURITY MASTER".
- SECURITY MASTER Key : lnBulMZqkprGnGtxlZ5uaZSWmWuTlWSXmGqalWmda5aXnHGRymZqZ5mXZm9mmWht
- Pour contrôler cette clé : https://www.security-master-key.com.



Information réglementée :
Total du nombre de droits de vote et du capital :
- Information relative au nombre total de droits de vote et d'actions composant le capital


Communiqué intégral et original au format PDF : https://www.actusnews.com/news/65437-voting-results-egm-30-september-2020-press-release-5-october-2020-prefinal.pdf

© Copyright Actusnews Wire
Recevez gratuitement par email les prochains communiqués de la société en vous inscrivant sur www.actusnews.com


© 2020 ActusNews