PARIS--(BUSINESS WIRE)--Regulatory News:
The Mixed General Meeting of NHOA S.A. (Paris:NHOA) (« NHOA »), a technology pioneer and industrial player in Energy Storage and e-mobility, whose securities are admitted to trading on the regulated market of Euronext Paris (NHOA.PA), was held on 2 November 2021 at 10.30 a.m. (Paris time) at 25 rue de Marignan – 75008 Paris, France.
The shareholders were convened to vote on the following resolutions:
- Resolution n°1: Ratification of the resignation of Mrs. Anne Harvengt as Director;
- Resolution n°2: Ratification of the co-opting of a Director, Mr. Jong-Peir Li;
- Resolution n°3: Ratification of the resignation of Mrs. Alice Tagger as Director;
- Resolution n°4: Ratification of the co-opting of a Director, Mrs. Chia-Jou Lai;
- Resolution n°5: Ratification of the resignation of Mrs. Carly Wishart as Director;
- Resolution n°6: Ratification of the co-opting of a Director, Mrs. Feng-Ping Liu;
- Resolution n°7: Ratification of the resignation of Mrs. Mireille Van Staeyen as Director;
- Resolution n°8: Ratification of the co-opting of a Director, Mrs. Chen-Ming Chang;
- Resolution n°9: Ratification of the resignation of Mr. Thierry Kalfon as Director;
- Resolution n°10: Ratification of the co-opting of a Director, Mr. An-Ping Chang;
- Resolution n°11: Appointment of a new Director, Mrs. Cindy Utterback;
- Resolution n°12: Authorisation to be given to the board of directors for the purchase by the Company of its own shares;
- Resolution n°13: Delegation of authority to the Board of Directors for the purpose of increasing the share capital by issuing ordinary shares with preferential subscription rights;
- Resolution n°14: Delegation of powers to the Board of Directors to proceed with a share capital increase reserved for employees who are members of a company savings plan without preferential subscription rights;
- Resolution n°15: 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°16: Authorization granted to the Board of Directors to allocate existing or new free shares for the benefit of executive officers and employees of the Company or its subsidiaries;
- Resolution n°17: Amendment to article 17 of the articles of association in order to set at 75 years the age limit for the Chairman of the Board of Directors;
- Resolution n°18: Powers for formalities.
The shareholders’ attendance was as follows:
Total number of shares |
12 766 860 |
Total number of shareholders represented or giving a proxy to the chairman or voting by mail |
20 |
Total number of voting rights expressed by the shareholders represented or giving a proxy
|
9 637 021 |
Thus, the quorum reached was of 75,484 %.
The results of the vote are as follows:
Resolution |
Outcome |
Votes “in favour” |
Votes “against” |
Abstention |
||
Resolution no.1 |
Approved |
9 637 021 |
100 % |
0 |
0,00 % |
0 |
Resolution no.2 |
Approved |
9 637 021 |
100 % |
0 |
0,00 % |
0 |
Resolution no.3 |
Approved |
9 637 021 |
100 % |
0 |
0,00 % |
0 |
Resolution no.4 |
Approved |
9 637 021 |
100 % |
0 |
0,00 % |
0 |
Resolution no.5 |
Approved |
9 637 021 |
100 % |
0 |
0,00 % |
0 |
Resolution no.6 |
Approved |
9 637 021 |
100 % |
0 |
0,00 % |
0 |
Resolution no.7 |
Approved |
9 637 021 |
100 % |
0 |
0,00 % |
0 |
Resolution no.8 |
Approved |
9 637 021 |
100 % |
0 |
0,00 % |
0 |
Resolution no.9 |
Approved |
9 637 021 |
100 % |
0 |
0,00 % |
0 |
Resolution no.10 |
Approved |
9 597 021 |
99,58 % |
40 000 |
0,42 % |
0 |
Resolution no.11 |
Approved |
9 637 021 |
100 % |
0 |
0,00 % |
0 |
Resolution no.12 |
Approved |
8 896 717 |
92,32 % |
740 304 |
7,68 % |
0 |
Resolution no.13 |
Approved |
9 637 021 |
100 % |
0 |
0,00 % |
0 |
Resolution no.14 |
Approved |
9 632 020 |
99,95 % |
5 001 |
0,05 % |
0 |
Resolution no.15 |
Approved |
8 755 285 |
90,85 % |
881 736 |
9,15 % |
0 |
Resolution no.16 |
Approved |
8 755 285 |
90,85 % |
881 736 |
9,15 % |
0 |
Resolution no.17 |
Approved |
9 637 021 |
100 % |
0 |
0,00 % |
0 |
Resolution no.18 |
Approved |
9 637 021 |
100 % |
0 |
0,00 % |
0 |
All the proposed resolutions were approved by the shareholders.
* * *
NHOA
NHOA (formerly Engie EPS) develops technologies enabling the global 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 forms part of the CAC® Mid & Small and CAC® All-Tradable financial indices. Its registered office is in Paris, with research, development and production located in Italy.
For further information, go to www.nhoa.energy
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