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