DNXCORP SE
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF JUNE 1, 2022
RESULTS OF VOTES AND RESOLUTIONS
The annual general meeting of shareholders of DNXCORP SE, established and having its registered office at 42 rue de Hollerich, L-1740 Luxembourg, registered with the Luxembourg trade and companies register under number B 182439 (the ”
Company
”) met on June 1, 2022.
The General Meeting adopted the nine resolutions proposed to it by the Board of Directors.
The shareholders notably approved:
the corporate financial statements for the financial year ending on December 31, 2021, the report of the Réviseur d’entreprises agréé relating to these accounts, and the management report of the Board of Directors;
the distribution of an annual dividend of EUR 0.94 per share;
the consolidated accounts for the financial year ending on 31 December 2021 the report of the Réviseur d’entreprises agréé relating to these consolidated accounts, and the group management report;
the granting of discharge to the directors and the company auditor for the exercise of their respective mandates relating to the financial year ending on December 31, 2021;
the appointment of BDO Audit NV as approved company auditor for the financial year ending on 31 December 2022;
vote on the renewal of the share buyback program for a period of one year relating to a maximum of 10% of the shares issued by the Company and within the limit of an amount of 20,000,000 euros;
the granting of directors’ fees of a net annual value of EUR 1,000 to each director for the exercise of their mandate from the year 2022.
Number of shares making up the share capital: 2,002,494 | |
Quorum reached: 74.27% | |
Number of shareholders present or represented: 6 | |
Number of votes of shareholders present or represented: 2,058,815 |
Voting results
For |
Versus |
Abstention | ||||
Resolutions | Voice | % | Voice | % | Voice | % |
First resolution: Approval of the agenda | 2,058,815 | 100 | 0 | 0 | 0 | 0 |
Second resolution: Approval of the financial statements for the 2021 financial year | 2,058,815 | 100 | 0 | 0 | 0 | 0 |
Third resolution: Allocation of income for the 2021 financial year | 2,058,815 | 100 | 0 | 0 | 0 | 0 |
Fourth resolution: Approval of the consolidated financial statements for the 2021 financial year | 2,058,815 | 100 | 0 | 0 | 0 | 0 |
Fifth resolution: Discharge to the directors and to the réviseur d’entreprises agréé for the 2021 financial year | 2,058,815 | 100 | 0 | 0 | 0 | 0 |
Sixth resolution: Appointment of the réviseur d’entreprises agréé for the financial year ending on December 31, 2022 | 2,058,815 | 100 | 0 | 0 | 0 | 0 |
Seventh resolution: Renewal of the own share buyback program | 2,058,815 | 100 | 0 | 0 | 0 | 0 |
Eighth resolution: Payment of directors’ fees | 2,058,815 | 100 | 0 | 0 | 0 | 0 |
Ninth resolution: Powers | 2,058,815 | 100 | 0 | 0 | 0 | 0 |
Tenth resolution: Miscellaneous | N / A |
Company name of the issuer:
DNXCORP
European Company with Board of Directors
Share capital: EUR 328,409.02
Head office: 42 rue de Hollerich, L-1740 Luxembourg
RCS Luxembourg B.182439
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Full and original press release in PDF format:
https://www.actusnews.com/news/74826-resume-de-l_assemblee-generale-ordinary-du-1er-juin-2022.pdf
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