Solutions 30 : Annual General Meeting voting results
June 17, 2024 at 08:17 pm
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Solutions 30 SE
Société Européenne
21, Rue du Puits Romain
L-8070 Bertrange
R.C.S. Luxembourg: B 179097
FINAL VOTING RESULTS FOR
THE ANNUAL GENERAL MEETING1
HELD ON 17 JUNE 2024
ANNUAL GENERAL MEETING 2024
Total share capital
EUR 13,658,817.96
Total issued share capital
107,127,984 shares
Total amount of votes cast
23,184,709 shares
1 For a full description of the Agenda items, please refer to the convening notice of the Annual General Meeting held on 17 June 2024.
VOTING RESULTS FOR THE ANNUAL GENERAL MEETING
Adopted /
Votes cast FOR
Votes cast
Total number of
ABSTENTIONS2
AGAINST
votes cast FOR
rejected
Number
Resolutions
Number
%
Number
%
and AGAINST
Number
Approval of the annual accounts of the
1
Company for the financial year ended on 31
Adopted
22,876,694 99.41%
134,752
0.59%
23,011,446
173,263
December 2023.
Approval of the consolidated financial
2
statements for the financial year ended on 31
Adopted
22,872,912
99.41%
135,187
0.59%
23,008,099
176,610
December 2023.
3
Allocation of results.
Adopted
22,809,686
98.93%
246,359
1.07%
23,056,045
128,664
4
Discharge to the members of the Management
Adopted
22,097,972
96.54%
790,755
3.46%
22,888,727
295,982
Board and Supervisory Board.
Approval of the re-appointment of PKF Audit &
Conseil S.à r.l. as approved statutory auditor
5
until the annual general meeting resolving on
Adopted
22,758,403
98.78%
280,164
1.22%
23,038,567
146,142
the approval of the annual accounts for the
financial year ending on 31 December 2024.
Appointment of an approved statutory auditor
in relation to the assurance opinion on the
6
sustainability reporting included in the
Adopted
22,716,649
98.80%
274,010
1.20%
22,990,659
194,050
management report for the financial year 2024,
if and as required.
7
Submission of the remuneration report for
Adopted
21,819,532
94.65%
1,232,958
5.35%
23,052,490
132,219
advisory.
2 Abstain votes are not considered in the calculation as per standard practices.
Submission of the remuneration of the
8
Adopted
22,033,451
96.05%
904,408
3.95%
22,937,859
244,350
Supervisory Board
9
Submission of LTIP for advisory.
Adopted
22,117,356
96.24%
861,888
3.76%
22,979,244
205,465
Authorisation to the Management Board, for a
10
maximum period of five (5) years to repurchase
Adopted
22,077,237
95.69%
993,304
4.31%
23,070,541
114,168
shares of the Company.
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Disclaimer
Solutions 30 SE published this content on
17 June 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
17 June 2024 19:16:02 UTC.
Solutions 30 SE is the European leader in new technology solutions. Its mission is to make the technological developments that are transforming our daily lives accessible to everyone, individuals and businesses alike: yesterday computers and the Internet, today digitization, tomorrow technologies that will make the world even more interconnected in real time. The activity is organized into three sectors:
- AI-telecom: computer and digital equipment installation, assistance and training services;
- Energy: installation and maintenance of meters and transmitter boxes (electricity, water, and gas);
- Audiovisual: installation and setup of digital multimedia equipment, troubleshooting and training services.
The group is present in France, Italy, Belgium, the Netherlands, Luxembourg, Germany, the Iberian Peninsula, the United Kingdom and Poland.
Net sales are distributed geographically as follows: France (38.2%), Benelux (36.1%) and other (25.7%).
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