DP EURASIA N.V. DP Eurasia N.V.
2022 Extraordinary General Meeting (the "EGM")
The Company has in issue on 20 September 2022, 145.623.136 ordinary shares of €0.12 each, which confer voting rights of one vote per share. 103.662.370 shares were validly present or represented at the EGM, which is 71,19% of the Group's issued share capital.
Resolution | No of votes | % | No of | % | Total of votes | No of votes |
in favour | votes | cast (excluding | withheld | |||
against | votes withheld) | |||||
2. Appointment of Mr. Ahmet Ashaboğlu as Non-Executive Director
Mr. Ahmet Ashaboğlu has been appointed as independent Non-Executive Director for a period of one year, ending at the end of the annual General Meeting in 2023.
a. by the General | 103.643.359 | 99,99 | 14.000 | 0,01 | 103.657.359 | 5.011 |
Meeting | ||||||
b. by the General | ||||||
Meeting excluding | 38.503.644 | 99,96 | 14.000 | 0,04 | 38.517.644 | 5.011 |
any controlling | ||||||
shareholder | ||||||
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Disclaimer
DP Eurasia NV published this content on 20 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 September 2022 13:39:09 UTC.
