(Boursier.com) — The ordinary and extraordinary general meeting of Predilife was held on June 27, at the company’s premises in Saint Cloud, with a quorum of 33.11%.
All of the resolutions approved by the Board of Directors, both ordinary and extraordinary, were adopted by a very large majority, and in particular:
– the approval of the annual and consolidated financial statements for the year ended December 31, 2022;
– the allocation of the result of the annual financial statements for the financial year ended on December 31, 2022;
– the renewal of the authorization given to the Board of Directors to implement a program to buy back its own shares;
– the renewal of the financial authorizations granted to the Board of Directors to carry out capital increases with maintenance and/or cancellation of shareholders’ preferential subscription rights; And
– the renewal of the authorization to allocate free shares in the company.
©2023 Boursier.com