Our voting instructions for the general meeting of shareholders of ID Logistics resolutions 17, 19, 20 and 24


The shareholders of ID Logistics are called to a general meeting on May 31, at 2 p.m. at 55, chemin des Engranauds, 13660 Orgon. Our voting guidelines.

ID LOGISTICS GROUP

Our voting instructions for the general meeting of shareholders of ID Logistics resolutions 17, 19, 20 and 24 | Photo credits: ID Logistics

RESOLUTION 17

VOTE AGAINST

It is not specified that the buyback of shares would be suspended in the event of a public offer.

RESOLUTIONS 19, 20 AND 24

VOTE AGAINST

The Board of Directors would like to be empowered to issue shares without preferential subscription rights (DPS) with a high ceiling of 49% of the capital (before extension clause) for the benefit of investors specialized in handling, robotics or logistics. In addition, subscription warrants could be issued for 10% of the capital in favor of employees and external service providers. These warrants would be added to the issues for employees and officers provided for in resolutions 21 to 23, which we approve.


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