(Boursier.com) — Aegis informs its shareholders that the Combined General Meeting met, as planned, on second notice, on Thursday July 13. Shareholders present or represented held 1,382,080 shares (i.e. 13.36% out of a total of 10,346,868 shares with voting rights on the date of the Meeting), and 1,391,006 votes (i.e. 13.37% out of a total of 10,402,924 voting rights).
The ordinary GA was able to take place normally. However, the quorum of 20% required not being reached, the resolutions of the extraordinary GA could not be voted.
As part of the ordinary GA, resolutions 1 to 8 were all approved. Note that no dividends were paid for the three previous years. The profit for the year is allocated to the item ‘Retained earnings’ for the whole. Its total amount is now reduced to -3.16 million euros.
Resolutions 15 and 16 relating to the appointment of Philippe Bringuier and David Hien to the Board of Directors were also approved.
To the Board of Directors
Following these two appointments of directors decided by the Ordinary General Meeting, the Board of Directors is now composed as follows:
– Michel Faure, Chairman;
– Philippe Bringuier, Chief Executive Officer and Chief Financial Officer, Director;
– James F.Collins, Director of the American subsidiaries, Director;
– David Hien, Deputy Managing Director, Director;
– Ms. Véronique Laurent Lasson, Independent Director;
– Jean-Louis Malinge, Independent Director.
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