ESPERITE N.V. announces the voting results for the Extra-ordinary General Meeting of Shareholders of ESPERITE N.V. held on Wednesday 30 September 2020. (AcT)
The Netherlands – 5 October 2020
Voting results are set out below:
Number of shares represented at the meeting: 11'070'877
Percentage of issued share capital as per the registration date: 14.33%
| Agenda item - Resolution | # votes | % votes | For | Against | Abstain | Result |
| Agenda item 2 Approval Minutes of the Annual General Meeting of Shareholders of 8 January 2019 |
11'070'877 | 14.33% | 10'346'865 | 2'001 | 722'011 | Adopted |
| Agenda item 5 Delegation to the Board of Directors of the powers to issue, and grant rights to subscribe for, shares in the capital of the Company and to restrict or exclude pre-emptive rights accruing in connection with such issue of shares or grant of rights to subscribe for shares |
11'070'877 | 14.33% | 10'351'255 | 11 | 719'611 | Adopted |
| Agenda Item 6 Proposal to reduce the share capital with EUR 15,750,000 by means of reducing the nominal value of the shares from EUR 0.10 to EUR 0.01 per share |
11'070'877 | 14.33% | 10'350'495 | 771 | 719'611 | Adopted |
| Agenda item 7 Amendment of article 4 of the Articles of Association |
11'070'877 | 14.33% | 10'351'255 | 11 | 719'611 | Adopted |
| Agenda item 8 (i) Appointment of Mr. Hugo Brugiere as executive director, CEO of the Company for a maximum period of four years or until the AGM to be held in 2024 |
11'070'877 | 14.33% | 10'351'255 | 11 | 719'611 | Adopted |
| Agenda item 8 (ii) Re-appointment of Mr. Gert-Jan van der Marel as non-executive director of the Company for a maximum period of four years or until the AGM to be held in 2024 |
11'070'877 | 14.33% | 10'348'855 | 11 | 722'011 | Adopted |
| Agenda item 8 (iii) Appointment of Mr. Amar as non-executive director of the Company for a maximum period of four years or until the AGM to be held in 2024 |
11'070'877 | 14.33% | 10'351'255 | 11 | 719'611 | Adopted |
| Agenda item 9 Discharge of the former members of the Board of Directors |
11'070'877 | 14.33% | 10'349'255 | 569'621 | 152'001 | Adopted |
| Agenda item 10 Proposal to approve, confirm and ratify the entering into the strategic license agreement |
11'070'877 | 14.33% | 10'346'855 | 11 | 724'011 | Adopted |
Cette publication dispose du service "Actusnews SECURITY MASTER".
- SECURITY MASTER Key : lnBulMZqkprGnGtxlZ5uaZSWmWuTlWSXmGqalWmda5aXnHGRymZqZ5mXZm9mmWht
- Pour contrôler cette clé : https://www.security-master-key.com.
- SECURITY MASTER Key : lnBulMZqkprGnGtxlZ5uaZSWmWuTlWSXmGqalWmda5aXnHGRymZqZ5mXZm9mmWht
- Pour contrôler cette clé : https://www.security-master-key.com.
Information réglementée :
Total du nombre de droits de vote et du capital :
- Information relative au nombre total de droits de vote et d'actions composant le capital
Communiqué intégral et original au format PDF : https://www.actusnews.com/news/65437-voting-results-egm-30-september-2020-press-release-5-october-2020-prefinal.pdf