ASSYSTEM COMBINED GENERAL ASSEMBLY 05/24/2024
VOTE RESULTS
Ordinary Resolutions
For | Against | Vote withhold | Percentage | |||||||
Shares | of the share | |||||||||
capital | Excluded voting | |||||||||
Nb Resolution Result | Total votes | represented by the | Null voting rights | Quorum | ||||||
represented | rights | |||||||||
votes cast | ||||||||||
Votes | % | Votes | % | Votes | % | by the votes | ||||
cast | ||||||||||
Approval of the parent company financial statements for the year ended 31 December 2023
1 | |||||||||||||
1 | Carried | 21 521 005 | > 99,99 % | 130 | < 0,01 % | 1 709 | | 21 521 135 | 12 361 648 | 78,896 % | 0 | 0 | 83,253 % |
Approval of the consolidated financial statements for the year ended 31 December 2023 | |||||||||||||
2 | |||||||||||||
2 | Carried | 21 521 005 | > 99,99 % | 130 | < 0,01 % | 1 709 | | 21 521 135 | 12 361 648 | 78,896 % | 0 | 0 | 83,253 % |
Appropriation of profit for the year ended 31 December 2023 and approval of a dividend payment | |||||||||||||
3 | |||||||||||||
3 | Carried | 21 323 498 | 99,08 % | 198 764 | 0,92 % | 582 | | 21 522 262 | 12 361 648 | 78,896 % | 0 | 0 | 83,253 % |
Approval of regulated relatedparty agreements | |||||||||||||
4 | |||||||||||||
4 | Rejected | 1 088 516 | 33,18 % | 2 192 241 | 66,82 % | 90 001 | | 3 280 757 | 3 285 605 | 20,969 % | 18 152 086 | 0 | 83,253 % |
Ratification of the appointment of MC Conseil as an Observer on the Board of Directors | |||||||||||||
5 | |||||||||||||
5 | Carried | 19 220 316 | 89,41 % | 2 276 999 | 10,59 % | 25 529 | | 21 497 315 | 12 361 648 | 78,896 % | 0 | 0 | 83,253 % |
Appointment of a statutory auditor tasked with certifying the Company's disclosures related to sustainability | |||||||||||||
6 | |||||||||||||
6 | Carried | 21 448 676 | 99,68 % | 69 930 | 0,32 % | 4 238 | | 21 518 606 | 12 361 648 | 78,896 % | 0 | 0 | 83,253 % |
Page 1 sur 6 | 05/24/2024 11:56:05 |
ASSYSTEM COMBINED GENERAL ASSEMBLY 05/24/2024
VOTE RESULTS
Ordinary Resolutions
For | Against | Vote withhold | Percentage | |||||||
Shares | of the share | |||||||||
capital | Excluded voting | |||||||||
Nb Resolution Result | Total votes | represented by the | Null voting rights | Quorum | ||||||
represented | rights | |||||||||
votes cast | ||||||||||
Votes | % | Votes | % | Votes | % | by the votes | ||||
cast | ||||||||||
Approval of the adjustment to the Deputy CEO's compensation policy for 2023
7 | |||||||||||||
7 | Carried | 19 509 615 | 90,65 % | 2 011 936 | 9,35 % | 1 293 | | 21 521 551 | 12 361 648 | 78,896 % | 0 | 0 | 83,253 % |
Approval of the information disclosed in accordance with paragraph I of Article L. 22109 of the French Commercial Code relating to the compensation of each corporate officer | |||||||||||||
8 | |||||||||||||
8 | Carried | 19 513 680 | 90,67 % | 2 008 006 | 9,33 % | 1 158 | | 21 521 686 | 12 361 648 | 78,896 % | 0 | 0 | 83,253 % |
Approval of the compensation and benefits paid during, or allocated for, the year ended 31 December 2023 to the Chairman & CEO, Dominique Louis | |||||||||||||
9 | |||||||||||||
9 | Carried | 19 512 849 | 90,67 % | 2 008 649 | 9,33 % | 1 346 | | 21 521 498 | 12 361 648 | 78,896 % | 0 | 0 | 83,253 % |
Approval of the compensation and benefits paid during, or allocated for, the year ended 31 December 2023 to the Deputy CEO, Stéphane Aubarbier | |||||||||||||
10 | |||||||||||||
10 | Carried | 19 512 774 | 90,67 % | 2 008 614 | 9,33 % | 1 456 | | 21 521 388 | 12 361 648 | 78,896 % | 0 | 0 | 83,253 % |
Approval of the overall compensation policy for the Company's corporate officers | |||||||||||||
11 | |||||||||||||
11 | Carried | 19 509 674 | 90,65 % | 2 011 809 | 9,35 % | 1 361 | | 21 521 483 | 12 361 648 | 78,896 % | 0 | 0 | 83,253 % |
Approval of the compensation policy for the Chairman & CEO | |||||||||||||
12 | |||||||||||||
12 | Carried | 19 512 412 | 90,67 % | 2 008 589 | 9,33 % | 1 843 | | 21 521 001 | 12 361 648 | 78,896 % | 0 | 0 | 83,253 % |
Page 2 sur 6 | 05/24/2024 11:56:05 |
ASSYSTEM COMBINED GENERAL ASSEMBLY 05/24/2024
VOTE RESULTS
Ordinary Resolutions
For | Against | Vote withhold | Percentage | |||||||
Shares | of the share | |||||||||
capital | Excluded voting | |||||||||
Nb Resolution Result | Total votes | represented by the | Null voting rights | Quorum | ||||||
represented | rights | |||||||||
votes cast | ||||||||||
Votes | % | Votes | % | Votes | % | by the votes | ||||
cast | ||||||||||
Approval of the compensation policy for the Deputy CEO(s)
13
13 | Carried | 19 690 883 | 91,50 % | 1 830 228 | 8,50 % | 1 733 | | 21 521 111 | 12 361 648 | 78,896 % | 0 | 0 | 83,253 % |
Approval of the compensation policy for the nonexecutive directors | |||||||||||||
14 | |||||||||||||
14 | Carried | 21 518 427 | 99,99 % | 2 747 | 0,01 % | 1 670 | | 21 521 174 | 12 361 648 | 78,896 % | 0 | 0 | 83,253 % |
Authorisation for the Board of Directors to carry out a share buyback programme | |||||||||||||
15 | |||||||||||||
15 | Carried | 20 270 940 | 94,19 % | 1 251 331 | 5,81 % | 573 | | 21 522 271 | 12 361 648 | 78,896 % | 0 | 0 | 83,253 % |
Page 3 sur 6 | 05/24/2024 11:56:05 |
ASSYSTEM COMBINED GENERAL ASSEMBLY 05/24/2024
VOTE RESULTS
Extraordinary Resolutions
For | Against | Vote withhold | Percentage | |||||||
Shares | of the share | |||||||||
capital | Excluded voting | |||||||||
Nb Resolution Result | Total votes | represented by the | Null voting rights | Quorum | ||||||
represented | rights | |||||||||
votes cast | ||||||||||
Votes | % | Votes | % | Votes | % | by the votes | ||||
cast | ||||||||||
Authorisation for the Board of Directors to reduce the Company's capital by cancelling shares purchased under the share buyback programme
16 | |||||||||||||
16 | Carried | 21 520 501 | > 99,99 % | 1 523 | < 0,01 % | 820 | | 21 522 024 | 12 361 648 | 78,896 % | 0 | 0 | 83,253 % |
Authorisation for the Board of Directors to increase the Company's capital - on an immediate or deferred basis - by a maximum aggregate nominal amount of €10,000,000 by issuing ordinary shares and/or securities carrying rights to shares, with preemptive subscription rights for existing shareholders
17 | |||||||||||||
17 | Carried | 18 635 683 | 86,59 % | 2 886 431 | 13,41 % | 730 | | 21 522 114 | 12 361 648 | 78,896 % | 0 | 0 | 83,253 % |
Authorisation for the Board of Directors to increase the Company's capital by a maximum aggregate nominal amount of €3,000,000 by issuing ordinary shares, without preemptive subscription rights, through a public offer (excluding private placements as defined in § 1 of Article L. 4112 of the French Monetary and Financial Code)
18 | |||||||||||||
18 | Carried | 18 455 907 | 85,76 % | 3 065 750 | 14,24 % | 1 187 | | 21 521 657 | 12 361 648 | 78,896 % | 0 | 0 | 83,253 % |
Authorisation for the Board of Directors to increase the Company's capital by a maximum aggregate nominal amount of €1,500,000 by issuing ordinary shares, without preemptive subscription rights, through a private placement, as defined in § 1 of Article L. 4112 of the French Monetary and Financial Code
19 | |||||||||||||
19 | Carried | 18 484 983 | 85,89 % | 3 037 055 | 14,11 % | 806 | | 21 522 038 | 12 361 648 | 78,896 % | 0 | 0 | 83,253 % |
Authorisation for the Board of Directors to set the issue price for issues of shares carried out without preemptive subscription rights, subject to a ceiling of 10% of the Company's capital and the ceilings set at the Annual General Meeting
20 | |||||||||||||
20 | Carried | 18 532 057 | 86,11 % | 2 990 175 | 13,89 % | 612 | | 21 522 232 | 12 361 648 | 78,896 % | 0 | 0 | 83,253 % |
Authorisation for the Board of Directors to increase the amount of issues of ordinary shares carried out with or without preemptive subscription rights pursuant to the seventeenth to nineteenth resolutions | |||||||||||||
21 | |||||||||||||
21 | Carried | 19 101 199 | 88,75 % | 2 420 853 | 11,25 % | 792 | | 21 522 052 | 12 361 648 | 78,896 % | 0 | 0 | 83,253 % |
Page 4 sur 6 | 05/24/2024 11:56:05 |
ASSYSTEM COMBINED GENERAL ASSEMBLY 05/24/2024
VOTE RESULTS
Extraordinary Resolutions
For | Against | Vote withhold | Percentage | |||||||
Shares | of the share | |||||||||
capital | Excluded voting | |||||||||
Nb Resolution Result | Total votes | represented by the | Null voting rights | Quorum | ||||||
represented | rights | |||||||||
votes cast | ||||||||||
Votes | % | Votes | % | Votes | % | by the votes | ||||
cast | ||||||||||
Blanket ceilings for the authorisations granted to the Board of Directors to increase the Company's capital
22 | |||||||||||||
22 | Carried | 21 029 891 | 97,72 % | 491 640 | 2,28 % | 1 313 | | 21 521 531 | 12 361 648 | 78,896 % | 0 | 0 | 83,253 % |
Authorisation for the Board of Directors to increase the Company's capital by a maximum nominal amount of €15,000,000 by capitalising share premiums, reserves, profit or other eligible items | |||||||||||||
23 | |||||||||||||
23 | Carried | 21 503 056 | 99,91 % | 18 878 | 0,09 % | 910 | | 21 521 934 | 12 361 648 | 78,896 % | 0 | 0 | 83,253 % |
Authorisation for the Board of Directors to award new or existing shares free of consideration, without preemptive subscription rights for existing shareholders | |||||||||||||
24 | |||||||||||||
24 | Carried | 18 671 976 | 86,76 % | 2 850 025 | 13,24 % | 843 | | 21 522 001 | 12 361 648 | 78,896 % | 0 | 0 | 83,253 % |
Authorisation for the Board of Directors to issue stock warrants (BSAAR and/or BSA) to employees and/or executive officers of the Company and its subsidiaries, without preemptive subscription rights for existing shareholders
25 | |||||||||||||
25 | Carried | 18 757 000 | 87,15 % | 2 765 007 | 12,85 % | 837 | | 21 522 007 | 12 361 648 | 78,896 % | 0 | 0 | 83,253 % |
Blanket ceiling for issues carried out pursuant to the twentyfourth resolution (awards of free shares) and twentyfifth resolution (issues of "BSA" and/or "BSAAR" stock warrants) | |||||||||||||
26 | |||||||||||||
26 | Carried | 21 498 520 | 99,89 % | 23 162 | 0,11 % | 1 162 | | 21 521 682 | 12 361 648 | 78,896 % | 0 | 0 | 83,253 % |
Authorisation for the Board of Directors to award stock options to employees and/or executive officers of the Company and its subsidiaries, without preemptive subscription rights for existing shareholders | |||||||||||||
27 | |||||||||||||
27 | Carried | 18 677 108 | 86,78 % | 2 844 918 | 13,22 % | 818 | | 21 522 026 | 12 361 648 | 78,896 % | 0 | 0 | 83,253 % |
Page 5 sur 6 | 05/24/2024 11:56:05 |
ASSYSTEM COMBINED GENERAL ASSEMBLY 05/24/2024
VOTE RESULTS
Extraordinary Resolutions
For | Against | Vote withhold | Percentage | |||||||
Shares | of the share | |||||||||
capital | Excluded voting | |||||||||
Nb Resolution Result | Total votes | represented by the | Null voting rights | Quorum | ||||||
represented | rights | |||||||||
votes cast | ||||||||||
Votes | % | Votes | % | Votes | % | by the votes | ||||
cast | ||||||||||
Authorisation for the Board of Directors to increase the Company's capital by issuing shares and/or securities carrying rights to the Company's shares to employees who are members of a company or Group employee
savings plan
28
28 | Carried | 21 501 408 | 99,90 % | 20 526 | 0,10 % | 910 | | 21 521 934 | 12 361 648 | 78,896 % | 0 | 0 | 83,253 % |
Powers to carry out formalities
29
29 | Carried | 21 520 770 | > 99,99 % | 1 135 | < 0,01 % | 939 | | 21 521 905 | 12 361 648 | 78,896 % | 0 | 0 | 83,253 % |
Page 6 sur 6 | 05/24/2024 11:56:05 |
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Assystem SA published this content on 24 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 May 2024 17:33:10 UTC.