(Publication made in accordance with article R.22-10-30 of the French Commercial Code)
Paris, December 15, 2022 –
ALTUR INVESTISSEMENT (Euronext – FR0010395681 – ALTUR, hereinafter also the “Company”) announces that the extraordinary general meeting of its shareholders met today at 10:00 a.m. at the Cercle de l’Union Interalliée, 33 rue du Faubourg Saint Honoré , 75008 Paris, under the chairmanship of Mr. François Lombard, representative of ALTUR GESTION, manager of the Company.
The shareholders of ALTUR INVESTISSEMENT approved the resolutions submitted to them, namely:
Capital reduction not motivated by losses of a maximum nominal amount of 1,900,000 euros, by way of repurchase by the Company of its own shares, followed by the cancellation of the shares purchased, and authorization to the Manager to effect make a public takeover bid to all shareholders, implement the capital reduction and then set the final amount;
Divers questions ;
Powers.
Breakdown of voting on resolutions
14 shareholders were present, represented or voted by mail.
Total number of shares making up the capital: 4,220,683
Total number of shares with voting rights: 4,160,565
Total number of votes cast by shareholders present, represented or having voted by
match: 3,133,847
Total number of voting votes: 4,261,198
|
Number of votes cast (presented and represented) |
Number of shares and % of capital represented by the votes cast |
Voting |
Voting |
Abstention |
Voting result | ||||||||||
|
First resolution (Capital reduction not motivated by losses of a maximum nominal amount of 1,900,000 euros, by way of repurchase by the Company of its own shares, followed by the cancellation of the shares purchased, and authorization to the Manager to effect formulate a public takeover bid to all shareholders, implement the capital reduction and then set the final amount) |
3,133,847 |
3,045,316 |
72.15% |
3,133,035 |
99.974% |
812 |
0.026% |
0 |
0.0% |
Adopted | |||||
|
Second resolution ( Powers ) |
3,133,847 |
3,045,316 |
72.15% |
3,133,035 |
99.974% |
812 |
0.026% |
0 |
0.0% |
Adopted | |||||
Next meeting :
January 31, 2023
: NAV at December 31, 2022
contacts
|
Altur Investment Francois Lombard or Bertrand Cavalie Such. : 01 86 64 01 82 |
NEWS finance & communication Manon Clairet Press relations Such. : 01 53 67 36 73 [email protected] |
NEWS finance & communication Jerome Fabreguettes-Leib Investor Relations Such. : 01 53 67 36 78 [email protected] |
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Full and original press release in PDF format:
https://www.actusnews.com/news/77676-altur_investment_resultat-des-votes-age-15-12-2022.pdf
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