Egide informs its shareholders that the Ordinary General Meeting met as planned on Thursday June 30, 2022 at 10:00 a.m.
Shareholders present or represented held 2,463,847 shares (i.e. 23.81% out of a total of 10,346,868 shares with voting rights on the date of the Meeting) and 2,463,847 votes (i.e. 23.68% out of a total of 10.10,402,852 voting rights), i.e. at least one quarter of the shares with voting rights.
All ordinary resolutions were passed unanimously.
Concerning its Extraordinary General Meeting (AGE), the quorum not having been reached, the Board of Directors has decided not to launch a 2nd convocation now and to postpone deliberations 11 to 14 to a later Meeting.
The entirety of this press release is online on the Egide website: www.egide-group.com – Finance section / Financial information / Press releases.
EGIDE is listed on Euronext Paris™ – Compartment C – ISIN: FR0000072373 – Reuters: EGID.PA – Bloomberg: GID