(Boursier.com) — memscap held its Combined Annual General Meeting on May 31 at 5:00 p.m. on the premises of Parc Activillage des Fontaines, Bernin.
The shareholders present, represented or having voted remotely totaled 2,734,039 shares, or 36.59% of the shares with voting rights and 3,244,365 votes, or 40.29% of the total number of voting rights.
The company’s shareholders adopted by a very large majority all the resolutions submitted for their approval with the exception of the 19th resolution which delegated authority for a capital increase for the benefit of employees. This resolution was rejected following the recommendations of the Board of Directors.
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