Toosla: Ordinary and Extraordinary General Meeting of Toosla: The shareholders adopted all the ordinary and extraordinary resolutions approved by the Board of Directors.


July 4, 2022 – Toosla, a digital player in short-term car rental, announces that it held its annual ordinary and extraordinary general meeting on June 30, 2022 with a quorum of 64.49%. The shareholders of Toosla adopted, by a very large majority, the ordinary and extraordinary resolutions approved by the Board of Directors.

The shareholders notably approved:

  • the annual and consolidated financial statements for the 2021 financial year;
  • the allocation of the result of the annual financial statements for the 2021 financial year;
  • the authorization given to the Board of Directors to implement a share buyback program;
  • the renewal of financial authorizations granted to the Board of Directors to carry out capital increases;
  • the authorization given to the Board of Directors to allocate warrants for company creator shares to employees and corporate officers of the Company who are legally eligible.

About TOOSLA

Created in 2016, Toosla’s ambition is to become a major player in the mobility “revolution” by deeply reinventing short-term vehicle rental. Its objective: to remove all the “irritants” of the sector thanks to its model without agency and its application. It offers a fully digital customer experience, with simplified and secure procedures. Its customer promise is distinguished by a guaranteed car model and options, permanent availability (24 hours a day, 7 days a week) and self-service provision without waiting for the vehicle.
Toosla offers a fleet of nearly 400 vehicles at 12 stations in Paris, Neuilly-sur-Seine and – since May 2021 – Madrid. In 2021, the Group recorded a turnover of 4.1 million euros.
Toosla is listed on Euronext Growth® Paris (Ticker: ALTOO – ISIN code: FR00140062B9).

Find all of Toosla’s financial information on

www.toosla-bourse.com

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