Delta Plus: 05/23/2022 – Postal vote form – AGM of 06.17.2022








DELTA PLUS GROUP

SLIMITED COMPANY WITH CAPITAL OF €3,679,354

SHEAD OFFICE : APT (84400), ZAC LHAS PEYROLIERE

334 631 868 RCS AVIGNON

ORDINARY AND EXTRAORDINARY GENERAL MEETING OF JUNE 17, 2022

VOTING BY CORRESPONDENCE FORM

FRAMEWORK TO BE COMPLETED BY THE COMPANY:

Number of registered shares (single vote):

Number of registered shares (double vote):

Number of bearer shares:

Number of votes:

Identification of the holder of the securities :

I, the undersigned) :

name/First name :

___________________________________________________________________________

Moreover:

__________________________________________________________________________________________

Holder of __________________________________________ shares of the company DELTA PLUS GROUP (the

  • Company “), to which are attached ________________________________________ votes, for which I justify the registration either in the registered securities accounts, or in the bearer securities accounts held by the authorized financial intermediary,

Express my vote on the resolutions submitted to the ordinary and extraordinary general meeting of shareholders of the Company convened on June 17, 2022 at 9 a.m.at the head office, as follows:

It is recalled that the right to participate in the meeting is subject to the registration by the shareholders holding registered shares of their shares in the accounts of the Company on the second business day preceding the meeting, midnight, Paris time. .

In the event of the sale of shares occurring after receipt by the Company of this single remote voting document and before the second business day preceding the meeting, midnight, Paris time, the votes cast therein will be invalidated or modified accordingly. , in accordance with the provisions of article R 225-86 al. 2 of the Commercial Code.

RESOLUTIONS ON THE AGENDA

(Check the box corresponding to each resolution)

VOTE

FOR AGAINST ABSTENTION

First resolution

Second resolution

Third resolution

Fourth resolution

Fifth resolution

Sixth resolution

Seventh resolution

Eighth resolution

Ninth resolution

Tenth resolution

Eleventh resolution

Twelfth resolution

Thirteenth resolution

Fourteenth resolution

ANY ABSTENTION EXPRESSED IN THIS FORM OR RESULTING FROM THE ABSENCE OF AN INDICATION TO VOTE

IMPLIES THAT THE VOTE IS NOT COUNTED IN THE COUNT OF VOTES EXPRESSED.

AMENDMENTS AND NEW RESOLUTIONS

(Check the chosen mention in case of amendment(s) and/or new resolution(s) only)

  • I authorize the Chairman to vote on my behalf
  • I abstain (abstention / blank vote / invalid vote)
  • I give power of attorney to Mr ______________________________ to vote on my behalf

NOTICE TO THE SHAREHOLDER IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-107 OF THE COMMERCIAL CODE

Any shareholder may vote by post, using a form, details of which are fixed by the provisions of the Commercial Code. Provisions to the contrary in the articles of association are deemed unwritten.

For the calculation of the quorum, only the forms that have been received by the Company before the meeting of the meeting are taken into account, under the time limits set by decree.

INTERMEDIARIES WILL NO LONGER SEND FORMS TO THE COMPANY AFTER THE FOURTH (4th)

DAY BEFORE THE DATE OF THE MEETING.

ANY FORM NOT RECEIVED AT THE COMPANY AT THE LATEST THREE (3) DAYS BEFORE THE DATE OF THE MEETING WILL NOT BE TAKEN INTO CONSIDERATION.

FORMS THAT DO NOT GIVE ANY MEANING OF VOTING, BLANK OR VOID FORMS OR EXPRESSING AN ABSTENTION ARE NOT TAKEN INTO ACCOUNT IN THE COUNT OF VOTES EXPRESSED (art. L 225-107 of the Commercial Code).

  • The postal voting form sent to the Company for a meeting is valid for successive meetings convened with the same agenda;
  • The indication of two contradictory votes with regard to the same resolution will be worth a vote against the adoption of this resolution;
  • In accordance with the provisions of article R.225-77 of the Commercial Code, the form received by the Company must contain the following information:
    • The surnames, usual first names and domicile of the shareholder;

    • An indication of the form, registered or bearer, in which the securities are held and the number of the latter, as well as a statement evidencing the registration of the securities either in the registered securities accounts held by the company, or in bearer securities accounts held by an intermediary mentioned in Article L. 211-3 of the monetary and financial code. The participation certificate provided for in article R. 22-10-28for bearer shares is attached to the form
    • The signature, electronic if applicable, of the shareholder or his legal or judicial representative. When the company decides, in accordance with the articles of association, to allow shareholders to participate in general meetings by means of electronic communication, this electronic signature may result from a reliable process for identifying the shareholder, guaranteeing his link with the distance voting to which it is attached.
  • Under no circumstances may the shareholder return to the Company both a postal voting form and a proxy; in the event of the return of the proxy and the postal voting form, the proxy is taken into consideration subject to the votes cast in the postal voting form.

Signature :

Done at _________________________, on _________________________

Disclaimer

Delta Plus Group SA published this content on May 23, 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on May 22, 2022 00:25:03 UTC.

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430M
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41.1M
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PER 202215.2x
2022 return1.53%
Capitalization 596M
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VE / CA 20221.83x
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Trends technical analysis DELTA PLUS GROUP

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TrendsBearishNeutralNeutral

Evolution of the Income Statement

Sale

Purchase

Average recommendationTO BUY
Number of Analysts4
Last Closing Price€83.20
Average price target€101.65
Deviation / Average Target22.2%

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