ALLIANCE DEVELOPPEMENT CAPITAL SIIC: Press release relating to the Ordinary General Meeting of June 30, 2023 – 06/30/2023 at 5:00 p.m.


European Company with capital of 20,572,093.32 euros

Headquarters: Avenue de l’Astronomie 9 – 1210 Saint-Josse-Ten-Noode (Belgium)

0526.937.652

Brussels, June 30, 2023,

Press release relating to the Ordinary General Meeting of June 30, 2023

The Ordinary General Meeting held on June 30, 2023 notably:

  • approved the remuneration report for the financial year ended on 31/12/2022;

  • approved the annual accounts for the financial year ended on 12/31/2022, including the allocation of the result;

  • discharged the Directors and the Statutory Auditor from any liability resulting from the fulfillment of their mandate during the financial year closed on 31/12/2022;

  • decided to grant the Directors, as compensation for the 2023 financial year, a total sum of EUR 12,500 to be distributed freely by the Board of Directors among its members.

For any additional information, please contact the Company ([email protected]).

Attachment

  • ADC SIIC – AGO press release



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