ACTEOS
SA with capital of €1,676,923
Head office: 2 to 4 rue Duflot – 59100 ROUBAIX
339 703 829 RCS LILLE METROPOLE
(the society “)
EXTRACT FROM THE MINUTES OF
THE COMBINED GENERAL MEETING OF MAY 2, 2024
PROPOSAL FOR ALLOCATION OF RESULT
FOR THE YEAR ENDED DECEMBER 31, 2023
SUBMITTED AND ADOPTED
THIRD RESOLUTION – ALLOCATION OF RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023
The General Meeting, ruling under the quorum and majority conditions required for ordinary general meetings, decides, upon proposal from the Board of Directors, to allocate the results for the financial year ending December 31, 2023 in the following manner:
Origin :
Profit for the financial year €126,910.59
Assignment:
In the “Retained income” account,
which is thus increased from the sum of – €3,205,239.48 to the sum of – €3,078,328.89.
In accordance with the provisions of article 243 bis of the General Tax Code, the Meeting notes that it has been reminded that for the last three financial years no distribution of dividends and income has taken place.
This resolution is adopted by a majority of votes of the shareholders present, represented or having voted remotely
For certified copy
President and CEO
Joseph FELFELI