GAUSSIN (ALGAU – FR0013495298) announces that the Ordinary and Extraordinary General Meeting of the company met on November 22, 2023 upon first convocation, the quorums for Ordinary and Extraordinary General Meetings having been reached with a quorum of 28 .53%.
For reasons specific to Czechoslovak Group (CSG), the ordinary resolutions relating to the appointment of the six new additional directors were not put to the vote of the shareholders, CSG having expressed the desire to postpone the appointment of the said directors.
The company’s shareholders approved almost all of the approved extraordinary resolutions submitted to them and published in the Bulletin des Annonces Légales Obligatoires (BALO) of November 6, 2023, which placed them on its website and which can be consulted here. Resolution 8 relating to the removal of preferential subscription rights for the benefit of all funds, entities or subsidiaries controlled or managed by, or by the same management company which manages, CSG in relation to the preceding resolution providing for a delegation to the Board of Directors The administration to decide on one or more capital increases could not be put to a vote by shareholders due to lack of quorum. Resolution 13 relating to the capital reduction was rejected.