Montigny Le Bretonneux, July 20, 2022
EXTRAORDINARY GENERAL MEETING OF JULY 19, 2022
DOLFINES, independent specialist in engineering and services for the renewable and conventional energy industry, announces that the company’s Extraordinary General Meeting, convened on second call, was held at the head office on July 19, 2022 under the chairmanship of Mr. Jean-Claude Bourdon, Chairman and CEO.
All the resolutions proposed to the vote of the shareholders were approved, in particular the following:
Partial clearance of the retained earnings account by allocation to the “Legal reserve” account and to the “Issue premium” account;
Reduction of the share capital by reducing the par value to €0.01;
Authorization to be given to the Board of Directors to reduce the share capital by canceling treasury shares;
Delegation of authority to be granted to the Board of Directors for the purpose of deciding to issue shares and/or securities giving immediate or future access to the capital or giving right to a debt security, with cancellation of the preferential right subscription of shares for the benefit of categories of beneficiaries.
The draft resolutions had been published in the Bulletin des Annonces Légales Obligatoires no. 60 of May 20, 2022 and made available on the website www.dolfines.com.
Jean-Claude Bourdon said:
“I warmly thank our shareholders, individuals and institutions, who have provided, through their votes, the support that is essential to the achievement of their company’s missions. DOLFINES is now in working order on the balance sheet. The Board of Directors has the necessary delegations to activate the cash drawings necessary to support our Cash & Value 21-25 plan.
More than ever, DOLFINES puts at the service of the energy transition its capacities of technical expertise and supplier of innovative solutions for better energy on the two major strategic and promising axes of renewable energies and carbon-free conventional energies. »
About Dolphins
:
www.dolfines.com
Founded in 2000, DOLFINES is an independent specialist in engineering and services for the renewable and conventional energy industry. Faced with the challenges of decarbonization of the energy sector and by capitalizing on its strong expertise, Dolfines wants to play a key role in this energy transition by designing and providing services and innovative solutions for the exploitation of energy sources. renewables onshore and offshore, above and below sea level.
Respecting the highest standards of quality and safety, Dolfines is labeled an innovative company and certified ISO 9001 for its technical assistance, audit, inspection and engineering activities.
Euronext Growth
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DOLFINES is listed on Euronext Growth
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– ISIN Code: FR0014004QZ9 – Mnemo: ALDOL
DOLFINES is eligible for the PEA-PME
contacts:
DOLFINES:
Delphine Bardelet Guejo, CFO – [email protected]
ACTIFIN:
Loris Daougabel, Media Relations – + 33 (0) 1 56 88 11 16 – [email protected]
COMALTO:
Jean-François Carminati, Shareholders Relations – + 33 (0) 6 63 87 57 60 – [email protected]
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Full and original press release in PDF format:
https://www.actusnews.com/news/75608-220720-dolfines_cp_age19juillet2022.pdf
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