DNXCORP
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF JUNE 15, 2023
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 15, 2023.
The General Meeting adopted the ten 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, 2022, 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 2.50 per share;
the consolidated accounts for the year ending on 31 December 2022 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, 2022;
the renewal of the directors’ terms of office for a period of 6 years;
the appointment of BDO Audit NV as approved company auditor for the financial year ending on 31 December 2023;
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 2023.
Number of shares making up the share capital: 2,002,494 |
Quorum reached: 78.08% |
Number of shareholders present or represented: 9 |
Number of votes of shareholders present or represented: 2,202,220 |
Voting results
|
For |
Against |
Abstention | ||||
|
Resolutions | Voice | % | Voice | % | Voice | % |
|
First resolution: Approval of the agenda | 2,202,220 | 100 | 0 | 0 | 0 | 0 |
|
Second resolution: Approval of the financial statements for the 2022 financial year | 2,202,220 | 100 | 0 | 0 | 0 | 0 |
|
Third resolution: Allocation of income for the 2022 financial year | 2,172,746 | 100 | 0 | 0 | 0 | 0 |
|
Fourth resolution: Approval of the consolidated financial statements for the 2022 financial year | 2,202,220 | 100 | 0 | 0 | 0 | 0 |
|
Fifth resolution: Discharge of the directors and the approved company auditor for the 2022 financial year | 2,202,220 | 100 | 0 | 0 | 0 | 0 |
Sixth resolution: renewal of the directors’ terms of office for a 6-year term | 2,202,220 | 100 | 0 | 0 | 0 | 0 |
|
Seventh resolution: Appointment of the réviseur d’entreprises agréé for the financial year ending on December 31, 2023 | 2,202,220 | 100 | 0 | 0 | 0 | 0 |
|
Eighth resolution: Renewal of the share buyback program | 2,200,956 | 99.94 | 1.264 | 0.06 | 0 | 0 |
|
Ninth resolution: Payment of directors’ fees | 2,202,220 | 100 | 0 | 0 | 0 | 0 |
Tenth resolution: Powers | 2,202,220 | 100 | 0 | 0 | 0 | 0 |
|
Eleventh 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/80460-resume-de-l_assemblee-generale-ordinary-du-15-juin-2023.pdf
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