NHOA: Voting Results of the Mixed General Meeting Held on 2 November 2021
November 04 2021 - 6:26AM
Business Wire
Regulatory News:
The Mixed General Meeting of NHOA S.A. (Paris:NHOA) (« NHOA »),
a technology pioneer and industrial player in Energy Storage and
e-mobility, whose securities are admitted to trading on the
regulated market of Euronext Paris (NHOA.PA), was held on 2
November 2021 at 10.30 a.m. (Paris time) at 25 rue de Marignan –
75008 Paris, France.
The shareholders were convened to vote on the following
resolutions:
- Resolution n°1: Ratification of the resignation of Mrs.
Anne Harvengt as Director;
- Resolution n°2: Ratification of the co-opting of a
Director, Mr. Jong-Peir Li;
- Resolution n°3: Ratification of the resignation of Mrs.
Alice Tagger as Director;
- Resolution n°4: Ratification of the co-opting of a
Director, Mrs. Chia-Jou Lai;
- Resolution n°5: Ratification of the resignation of Mrs.
Carly Wishart as Director;
- Resolution n°6: Ratification of the co-opting of a
Director, Mrs. Feng-Ping Liu;
- Resolution n°7: Ratification of the resignation of Mrs.
Mireille Van Staeyen as Director;
- Resolution n°8: Ratification of the co-opting of a
Director, Mrs. Chen-Ming Chang;
- Resolution n°9: Ratification of the resignation of Mr.
Thierry Kalfon as Director;
- Resolution n°10: Ratification of the co-opting of a
Director, Mr. An-Ping Chang;
- Resolution n°11: Appointment of a new Director, Mrs.
Cindy Utterback;
- Resolution n°12: Authorisation to be given to the board
of directors for the purchase by the Company of its own
shares;
- Resolution n°13: Delegation of authority to the Board of
Directors for the purpose of increasing the share capital by
issuing ordinary shares with preferential subscription rights;
- Resolution n°14: Delegation of powers to the Board of
Directors to proceed with a share capital increase reserved for
employees who are members of a company savings plan without
preferential subscription rights;
- Resolution n°15: Authorization granted to the Board of
Directors to allocate share subscription and/or share purchase
options for the benefit of executive officers and employees of the
Company and its subsidiaries;
- Resolution n°16: Authorization granted to the Board of
Directors to allocate existing or new free shares for the benefit
of executive officers and employees of the Company or its
subsidiaries;
- Resolution n°17: Amendment to article 17 of the articles
of association in order to set at 75 years the age limit for the
Chairman of the Board of Directors;
- Resolution n°18: Powers for formalities.
The shareholders’ attendance was as follows:
Total number of shares
12 766 860
Total number of shareholders represented
or giving a proxy to the chairman or voting by mail
20
Total number of voting rights expressed by
the shareholders represented or giving a proxy to the chairman or
voting by mail
9 637 021
Thus, the quorum reached was of 75,484 %.
The results of the vote are as follows:
Resolution
Outcome
Votes “in favour”
Votes “against”
Abstention
Resolution no.1
Approved
9 637 021
100 %
0
0,00 %
0
Resolution no.2
Approved
9 637 021
100 %
0
0,00 %
0
Resolution no.3
Approved
9 637 021
100 %
0
0,00 %
0
Resolution no.4
Approved
9 637 021
100 %
0
0,00 %
0
Resolution no.5
Approved
9 637 021
100 %
0
0,00 %
0
Resolution no.6
Approved
9 637 021
100 %
0
0,00 %
0
Resolution no.7
Approved
9 637 021
100 %
0
0,00 %
0
Resolution no.8
Approved
9 637 021
100 %
0
0,00 %
0
Resolution no.9
Approved
9 637 021
100 %
0
0,00 %
0
Resolution no.10
Approved
9 597 021
99,58 %
40 000
0,42 %
0
Resolution no.11
Approved
9 637 021
100 %
0
0,00 %
0
Resolution no.12
Approved
8 896 717
92,32 %
740 304
7,68 %
0
Resolution no.13
Approved
9 637 021
100 %
0
0,00 %
0
Resolution no.14
Approved
9 632 020
99,95 %
5 001
0,05 %
0
Resolution no.15
Approved
8 755 285
90,85 %
881 736
9,15 %
0
Resolution no.16
Approved
8 755 285
90,85 %
881 736
9,15 %
0
Resolution no.17
Approved
9 637 021
100 %
0
0,00 %
0
Resolution no.18
Approved
9 637 021
100 %
0
0,00 %
0
All the proposed resolutions were approved by the
shareholders.
* * *
NHOA
NHOA (formerly Engie EPS) develops technologies enabling the
global transition towards clean energy and sustainable mobility,
shaping the future of a next generation living in harmony with our
planet.
Listed on Euronext Paris regulated market (NHOA:PA), NHOA forms
part of the CAC® Mid & Small and CAC® All-Tradable financial
indices. Its registered office is in Paris, with research,
development and production located in Italy.
For further information, go to www.nhoa.energy
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Communication: Cristina Cremonesi, +39 345 570 8686,
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