Igny (France) – January 19, 2022
– Archos (Euronext Growth Paris: ALJXR), announces that the extraordinary general meeting of shareholders held today on first call under the chairmanship of Loic Poirier (the ”
Extraordinary general meeting
“), approved all the resolutions submitted on an extraordinary basis in accordance with the agenda of the notice of meeting published in BALO n°1 of January 3, 2022.
Information relating to the Extraordinary General Meeting
It is recalled, as indicated in the notices of meeting and convocation relating to the Extraordinary General Meeting, that pursuant to an order of the President of the Commercial Court of Evry dated November 26, 2021, Maître Florence TULIER POLGE, residing in Immeuble Le Mazière, rue René Cassin, 91000 Evry, has been appointed as ad hoc agent responsible for representing defaulting shareholders at the Extraordinary General Meeting to deliberate.
The quorum required for the Extraordinary General Meeting having been reached thanks to the participation of a sufficient number of shareholders, the mission of Maître Florence TULIER POLGE was immediately terminated, who did not have to intervene in order to allow reaching the quorum by representing defaulting shareholders at the Extraordinary General Meeting. Archos would like to thank all the shareholders who got involved.
Participation and quorum
|
AGE JANUARY 19, 2022 |
Shareholders |
Shares |
Voice |
Shareholders present | 5 | 15.529.113 | 16.292.016 |
Powers delegated to third parties | 1 | 2,612,844 | 2,612,844 |
Powers to the Chairman | 4 | 43,029,962 | 43,030,734 |
Postal Votes | 8 | 4,693,788,190 | 4,693,788,193 |
|
Total |
18 |
4.754.960.109 |
4,755,723,787 |
The quorum reached for the Extraordinary General Meeting amounts to 30.06% of the 15,816,898,403 shares with voting rights.
Breakdown of voting by resolution
|
No. |
Wording of the resolution |
Quorum to be reached |
Majority required |
Vote For |
Vote Against |
Abstention |
Results |
|
1 | Delegation of powers to be granted to the Board of Directors for the purpose of carrying out a reduction of the share capital motivated by losses, by means of a reduction in the nominal value of the shares, subject to the prior completion of the consolidation of the shares of the Company subject to the 1st resolution approved by the extraordinary general meeting of shareholders of the Company of October 28, 2021 | 3,954,224,601 | 3,169,656,409 | 4,738,284,519 | 17,439,268 | 0 | Adopted |
|
2 | Delegation of powers to be granted to the Board of Directors for the purpose of carrying out a reduction of the share capital motivated by losses, by reducing the nominal value of the shares, subject to the prior completion of the reduction of the share capital motivated by losses, by reducing the nominal value of the Company’s shares, which is the subject of the 1st resolution presented to this general meeting | 3,954,224,601 | 3,169,656,409 | 4,738,279,509 | 17,439,268 | 5,010 | Adopted |
|
3 | Delegation of authority granted to the Board of Directors to issue shares and/or securities giving access to new shares, with shareholders’ preferential subscription rights maintained | 3,954,224,601 | 3,169,656,409 | 4,738,318,743 | 17,405,044 | 0 | Adopted |
|
4 | Delegation of authority granted to the Board of Directors to issue shares and/or securities giving access to new shares, with cancellation of preferential subscription rights for the benefit of a category of persons | 3,954,224,601 | 3,169,656,409 | 4,738,284,519 | 17,439,268 | 0 | Adopted |
Launch of a reverse stock split
The Company recalls that the general meeting of shareholders meeting on October 28, 2021 approved a resolution allowing the consolidation of its shares of Archos shares, so that 10,000 old shares with a nominal value of 0.0001 euro are exchanged for 1 new share with a nominal value of 1 euro.
The Board of Directors, meeting on January 18, 2022, decided to launch the consolidation of Archos shares. The Company’s share consolidation process will therefore take place during the months of February and March 2022.
Update on the MEDICAL DEVICES VENTURE listing project
The Company recalls having announced, under the terms of a press release dated June 2, 2021, that it was preparing an IPO project for the company MEDICAL DEVICES VENTURE, a subsidiary of Archos, before the end of the year 2021.
As such, the Company announces that the listing of MEDICAL DEVICES VENTURE shares for trading on the Euronext Access + Paris market should take place by the end of the first quarter of 2022, subject to the approval decision of Euronext. It is also specified that subscription commitments have been signed by investors for a total amount of 2.3 million euros, within the framework of a private placement prior to the listing of MEDICAL DEVICES VENTURE on Euronext Access + Paris. (and subject to Euronext’s approval decision), on the basis of a price per MEDICAL DEVICES VENTURE share of €12, which would represent a number of new shares of approximately 191,665 shares and a pre-money valuation of MEDICAL DEVICES VENTURE of 12 million euros (the current number of shares of MEDICAL DEVICES VENTURE being 1,000,001 shares).
A press release and an information document will be published to announce to the market the effective listing of MEDICAL DEVICES VENTURE on Euronext Access + Paris.
About ARCHOS
ARCHOS, an expert in mobile solutions, has constantly revolutionized this market both in the consumer electronics sector and in B to B with its subsidiary Logic Instrument. The French brand was thus the first to offer Google Android tablets in 2009. Today, ARCHOS designs and democratizes products with high innovation value and in 2021 created a MedTech division, Medical Devices Venture, which will bring together several startups. With a head office in France, offices in Europe and Asia, ARCHOS is asserting itself as a key pan-European player, listed on the Euronext Growth Paris market, ISIN Code: FR0000182479.
www.archos.com
Contact: Loic Poirier, Chief Executive Officer, [email protected]
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