|THEOLIA's General Meeting of Shareholders (19/06/2015 18:00)|
THEOLIA's Ordinary and Extraordinary General Meeting of Shareholders was held on Friday June 19, 2015, chaired by Mr. Michel Meeus, Chairman of the Board of Directors, in the presence of the Statutory Auditors and all the Directors in office or candidates for this position.
A quorum of 53.4% has been reached, based on the number of shares held by shareholders present, represented or having voted by post.
All the resolutions submitted to the General Meeting were approved by majorities higher than 95.2%.
In particular, the General Meeting approved the parent company and consolidated financial statements for 2014, appointed Mr. Jérôme Louvet as Director and renewed the mandates of Mr. Thibaut de Gaudemar and Mrs. Lilia Jolibois as Director.
The voting results are available on the Company's Website www.theolia.com (Finance/General Meetings).
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