DNXCORP (formerly DREAMNEX): Notice of the Ordinary General Meeting of 06.01.2022 – 04/29/2022 at 6:35 p.m.


PRESS RELEASE

Luxemburg, 04/29/2022

DNXCORP SE

Convening of the Ordinary General Meeting

which will be held on June 1, 2022 at 10 a.m.

at 9, avenue Jean-Pierre Pescatore, L-2324 Luxembourg

DNXCorp SE announces that the invitation to the Ordinary General Meeting of the company to be held on June 1, 2022 at 10 a.m. at 9, avenue Jean-Pierre Pescatore, L-2324 Luxembourg, is available on the company’s website at address www.dnxcorp.com .

This meeting will deliberate on the following agenda:

  1. Approval of the agenda;

  2. Presentation and approval of the financial statements for the fiscal year ended December 31, 2021 as well as the report of the board of directors and the report of the approved statutory auditor relating to the activity during the fiscal year ended December 31, 2021 ;

  3. Allocation of income ;

  4. Presentation and approval of the consolidated financial statements for the financial year ended December 31, 2021 as well as the report of the board of directors on the group’s activity and the report of the approved statutory auditor relating to the consolidated financial statements for the financial year ended December 31, 2021 December 2021;

  5. Discharge to the directors and to the réviseur d’entreprises agréé for the exercise of their mandates during the 2021 financial year;

  6. Appointment of BDO Audit SA as réviseur d’entreprises agréé for the 2022 financial year;

  7. Renewal of the current share buyback program relating to 10% of the shares issued by the Company within the limit of an amount of 20,000,000 euros;

  8. Granting of directors’ fees of a net annual value of EUR 1,000 to each director for the exercise of their mandate as of the year 2022;

  9. Powers relating to publication;

  10. Various.

At this Ordinary General Meeting, it is proposed to deliberate on the payment of a dividend of EUR 0.47 per share on or around June 8, 2022.

All the documentation allowing you to be informed about the company (in particular the statutory annual accounts and the consolidated annual accounts as well as the auditor’s reports relating to these accounts) and to vote at the Ordinary General Meeting of shareholders is also on the company’s website at www.dnxcorp.com, tab “regulated info”.

Next release:

  • Minutes of the Annual Ordinary General Meeting of shareholders of June 1, 2022


About DNXcorp

A European group specializing in the development and enhancement of audiences on the Internet, DNXcorp integrates all of the key skills of the web: traffic generation, development of sites and services, multi-country payment solutions, video streaming technology, analysis CRM… This global expertise has enabled the Group to develop its own sites since 2000 in dynamic markets such as entertainment or meetings, etc.).

Based in Luxembourg, with several European subsidiaries, the Group employs around fifty people. DNXCorp has been listed since 2019 on Euronext Growth Paris.

ISIN CODE: FR0010436584

Website: www.dnxcorp.com

Contact DNXcorp: [email protected] + 352 27 00 28 00

This publication has the service “? Actusnews SECURITY MASTER”.


– SECURITY MASTER Key:

xZxpaMpuYZiWmXCaZMaXa5Vqb2Zlx2eabGSblmVoasqUnG5iyZhqmpebZnBlmGhu

– To check this key:

https://www.security-master-key.com.

Regulated information:


Press releases for the availability of documents:

– Methods of making available the preparatory documents for the GM

Full and original press release in PDF format:

https://www.actusnews.com/news/74338-communique-de-presse_convocation-a-l_assemblee-generale-ordinary-du-01.06.2022.pdf

© Copyright Actusnews Wire

Receive the company’s next press releases free of charge by email by subscribing to www.actusnews.com



Source link -86