Basic Fit N : Voting results and resolutions – AGM 26 April 2024
May 02, 2024 at 07:28 pm IST
Share
Resolutions
Annual General Meeting of Shareholders
Basic Fit N.V. of 26 April 2024
Issued and Paid up shares at the Record Date:
66,000,000
Shares with voting rights:
65,945,524
Ordinary shares present or represented:
45,192,874
Voting
Agenda item
Total number of
% in favor of
Favor
Against
Abstain[3]
Adopted
item
shares for which
the issued
with % of
votes were validly
capital with
(re)present
cast [1]
voting rights
ed capital
[2]
3b
Remuneration Report financial year 2023
45,118,110
66,01%
43,521,338
1,596,772
74,764
96,46%
(advisory resolution)
3c
Adoption of the annual accounts 2023
45,190,923
68,52%
45,187,915
3,008
1,951
99,99%
(Resolution)
3d
Discharge members of the Management
45,188,238
68,52%
45,183,840
4,398
4,636
99,99%
Board (Resolution)
3e
Discharge members of the Supervisory Board
45,688,238
68,52%
45,185,590
3,148
4,136
98,90%
(Resolution)
4a
Adoption of the revised remuneration policy
45,117,760
64,74%
42,694,663
2,423,094
75,114
94,63%
for the Management Board
4b
Adoption of the revised remuneration policy
45,192,072
66,87%
44,096,540
1,095,529
802
97,58%
for the Supervisory Board
5a
Re-appointment Carin Gorters (Resolution)
45,191,616
64,92%
42,812,419
2,379,194
1,258
94,74%
6a
Designation of the Management Board to
45,192,716
68,40%
45,108,908
83,805
158
99,81%
issue shares and/or to grant rights to
subscribe for shares (Resolution)
6b
Designation of the Management Board to
45,192,716
68,29%
45,033,688
159,028
158
99,65%
restrict or exclude pre-emptive rights upon
the issue of
shares described under 5(a)
(Resolution)
7
Authorization of the Management Board to
45,192,728
68,51%
45,179,820
12,908
146
99,97%
repurchase shares
(Resolution)
8a
Appointment of external auditor EY 2025
45,192,716
68,50%
45,175,681
17,035
158
99,96%
(Resolution)
8b
Appointment new external auditor PWC
45,192,728
68,53%
45,189,720
3,008
146
99,99%
2026
This number is equal to the number of validly cast votes: the total number of votes for and against. The abstentions are not included in this number. The basis used is the voting capital of 65,945,524
The issued capital of Basic-Fit NV on April 26, 2024 amounted to 66,000,000 shares, each with a nominal value of EUR0.06. Percentages are rounded down to two decimals.
Active abstentions and votes that were not cast or not validly cast
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Disclaimer
Basic Fit NV published this content on
02 May 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
02 May 2024 13:52:44 UTC.
Basic-Fit N.V. specializes in operating a chain of fitness clubs. Net sales break down by activity as follows:
- fitness clubs operation (96.4%). At the end of 2023, the group had 3.8 million members in 1,402 clubs located in the Netherlands (237), France (781), Belgium (223), Spain (139), Germany (12) and Luxembourg (10);
- other (3.6%): personal trainer services, sale of energy drinks and nutritional bars, etc.
Net sales are distributed geographically as follows: the Netherlands (23.9%), France (48.5%), Belgium (20.3%), Spain (5.7%) and Luxembourg (1.6%).
BASIC-FIT N.V. 
