March 5, 2023.
CYBERGUN, a global player in recreational shooting, announces that the General Meeting of Shareholders of the Company met on March 3, 2023 at 10 a.m.
Due to the quorum, this meeting was only able to deliberate on ordinary resolutions (resolutions 15 to 20). These resolutions – which mainly concerned the composition of the Supervisory Board of the Company in the form of a partnership limited by shares (SCA) – were all approved by more than 97%. These resolutions will become effective in the event of the transformation of the Company into an SCA
A new Extraordinary General Meeting will therefore be scheduled, on second call, shortly, at the Company’s headquarters. This meeting will only be called upon to vote on the extraordinary resolutions that could not be put to the vote on March 3, 2023.
As a reminder, on this occasion, shareholders will be asked to vote on:
the implementation of a new legal structure with the transformation of the Company, currently constituted as a public limited company, into a partnership limited by shares (SCA);
a technical renewal of the delegations of powers already in force and necessary for the implementation of any financial operations, as a result of the transformation into an SCA
In accordance with the law, all the documents that must be communicated to this general meeting will be made available to shareholders, within the legal deadlines, at Cybergun’s registered office and on the Company’s website.
www.cybergun.com
or transmitted on simple request sent to Uptevia or to the following email address:
[email protected]
.
Shareholders may submit written questions to the company in accordance with Articles L. 225 -108 and R. 225-84 of the Commercial Code. These questions should be addressed to the registered office of the Company, by registered letter with acknowledgment of receipt (or by electronic telecommunication to the following address
[email protected]
) no later than the fourth business day preceding the date of the general meeting. They must be accompanied by an account registration certificate.
Furthermore, pending the evolution of the articles of association, the Board of Directors decided to separate the functions of Chairman and Chief Executive Officer and appointed Baudoin HALLO, currently Deputy Chief Executive Officer, to the position of Chief Executive Officer. Hugo BRUGIÈRE retains his position as Chairman of the Board of Directors.
Receive all of CYBERGUN’s financial information free of charge by e-mail by subscribing to:
www.cybergun.com
About CYBERGUN:
Founded in 1986, CYBERGUN is a world expert in the design, production and distribution of ball gun replicas under exclusive licenses, both in B2B thanks to its global network and in B2C with in particular the site
evike-europe.com
. Historically positioned in the Civil and recreational segment (Airsoft, Airgun, recreational shooting), the Group has developed, since 2014, a Military division dedicated to training the armed forces and police. During the 2021 financial year, CYBERGUN achieved a turnover of 33 MEUR.
Qualified as an “Innovative Company” by Bpifrance, CYBERGUN is listed on Euronext Growth in Paris (FR0013204351 – ALCYB) and its securities are eligible for FCPI, PEA and PEA-PME.
contacts
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Full and original press release in PDF format:
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