GAUSSIN (ALGAU – FR0013495298) announces that the Combined General Meeting, Annual Ordinary and Extraordinary, of the company met on July 31, 2023 on second notice, the quorum having been reached.
The company’s shareholders have approved almost all of the approved ordinary and extraordinary resolutions that have been submitted to them and published in the Bulletin des Annonces Légales Obligatoires (BALO) of July 12, 2023, which has posted them on its website and which can be consulted here. As resolutions 6, 7, 8 and 9 no longer have any purpose, they were not put to the vote of the shareholders. Resolution 17 could not be put to the vote of the shareholders, for lack of quorum.
The General Meeting took place in the presence in particular of TABLON sa, investment company of CSG Czechoslovak Group (CSG), which approached GAUSSIN during the recent capital increase of an amount of 15 million euros (see PR of March 15, 2023).