COGELEC press release
Minutes of the Combined General Meeting of June 23, 2022.
Cogelec, French leader in access control in collective housing, today indicates that the Ordinary and Extraordinary General Meeting was able to validly deliberate with 87.75% of the 8,496,175 shares having the right to vote.
All the proposed resolutions were voted unanimously or by majority. As a reminder, the resolutions presented were as follows:
Within the competence of the ordinary general meeting
1. Review and approval of the parent company financial statements for the year ended December 31, 2021;
2. Review and approval of the consolidated financial statements for the year ended December 31, 2021;
3. Allocation of profit for the year ended December 31, 2021;
4. Special report of the Statutory Auditors on regulated agreements and approval of said agreements;
5. Renewal of Mr Patrick Fruneau’s term of office as director;
6. Setting the amount of the total annual remuneration of the directors;
7. Authorization to be given to the Board of Directors to trade in Company shares;