Minutes of the Combined Annual Ordinary and Extraordinary General Meeting of GAUSSIN of August 1, 2022 – 08/01/2022 at 6:31 p.m.


GAUSSIN (ALGAU – FR0013495298) announces that the company’s Annual Ordinary General Meeting met on August 1, 2022 on second notice, the quorum having been reached.

The shareholders of the company have approved all of the approved ordinary resolutions that have been submitted to them and published in the Bulletin des Annonces Légales Obligatoires (BALO) of July 20, 2022, which has posted them on its website and which can be consulted here.

The Extraordinary General Meeting could not be held on second call, the required quorum not having been reached.



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