Press release
Minutes of the Combined General Meeting of June 20, 2022
Paris, June 21, 2022 – 7 p.m. – Hopium shareholders met on June 20, 2022 for a Combined General Meeting in Paris. On this occasion, they adopted by a very large majority all the resolutions within the competence of the Ordinary and Extraordinary General Meeting.
In particular, the appointment of Jean-Baptiste Djebbari as director was adopted[1]. Following this general meeting, the Board of Directors met on the same day to adopt a new governance structure and separate the functions of Chairman of the Board of Directors and Chief Executive Officer, Hopium thus acquiring a governance scheme in line with best practices. The new governance was effective the same day.
Consequently, on June 20, 2022, Jean-Baptiste Djebbari was appointed Chairman of the Board of Directors. Olivier Lombard will continue in his role as Chief Executive Officer of Hopium.
As a reminder, the Board of Directors is now composed of the following members:
- Jean-Baptiste Djebbari, President
- Oliver Lombard
- Herve Lenglart
- Sylvain Laurent
The adoption in general assembly of the 20e resolution results in the subscription of new shares of the Company by the investment company LDA Capital, by way of compensation with the debt resulting from the commission due by the Company at the setting up of the operation, of a amount equal to 2% of the total amount of financing proposed, i.e. €1 million, in accordance with what was announced in the press release of June 13, 2022.
All of the resolutions proposed to the General Meeting are available on the company’s website at the following address: https://www.hopium.com/#Investors.
ABOUT HOPIUM
Founded by Olivier Lombard, the youngest winner of the 24 Hours of Le Mans, Hopium is the culmination of his experience acquired on motor racing circuits. Olivier Lombard has driven hydrogen-powered racing cars for 7 years, making him an expert in the field. An open-air laboratory, the race allowed Olivier Lombard and his team to think about new mobility solutions to meet contemporary environmental challenges. While the transport sector alone is responsible for 20% of greenhouse gas emissions, the company is positioning itself as a player in the fight against climate change. Hopium brings together a team of experts at the forefront of innovation in the hydrogen fuel cell and automotive engineering sectors, as well as leading partners.
www.hopium.com
Follow us on Instagram, Linkedin, Youtube, Twitter.
ISIN: FR0014000U63
Mnemonic: ALHPI
CONTACTS
[1] see press release of May 16, 2022
Receive the company’s next press releases free of charge by email by subscribing to www.actusnews.com
© 2022 NewsNews