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    IVS   LU0556041001

IVS GROUP S.A.

(IVS)
  Report
Delayed Quote. Delayed Borsa Italiana - 09/17 11:35:52 am
6.12 EUR   --.--%
09/10IVS Group Seeks Acquisitions
CI
09/09IVS S A : Half Year Report 2021
PU
09/09Ivs Group S.A. Reports Earnings Results for the Half Year Ended June 30, 2021
CI
SummaryQuotesChartsNewsRatingsCalendarCompanyFinancialsConsensusRevisions 
SummaryMost relevantAll NewsOther languagesPress ReleasesOfficial PublicationsSector news

IVS S A : 27 Maggio 2021 – IVS Group S.A. – Assemblea 27 Maggio 2021 risultati votazioni

05/27/2021 | 10:18am EDT

IVS Group S.A.

Société anonyme

Registered office: 18 rue de l'Eau

L-1449 Luxembourg

R.C.S. Luxembourg: B 155.294

Annual General Meeting

Voting Final Results1

RESOLUTION 1 Approval of the consolidated financial statement for the financial year 2020

Quantity of shares

Number of voting rights

For

23,654,056

23,654,056

Against

0

0

Abstention

0

0

Quorum to reach:

1

Shareholders:

8

Quorum reached:

23,654,056

% of voting rights "For":

100%

% of voting rights "Against":

0%

% of voting rights "Abstain":

0%

RESOLUTION 2 Approval of the annual accounts for the financial year 2020

Quantity of shares

Number of voting rights

For

23,654,056

23,654,056

Against

0

0

Abstention

0

0

1 * For a full description of the Agenda items please refer to the convening notice of the Annual General Meeting held on May 27th 2021.

Page 1 of 5

Quorum to reach:

1

Shareholders:

8

Quorum reached:

23,654,056

% of voting rights "For":

100%

% of voting rights "Against":

0%

% of voting rights "Abstain":

0%

RESOLUTION 3 Allocation of results

Quantity of shares

Number of voting rights

For

23,654,056

23,654,056

Against

0

0

Abstention

0

0

Quorum to reach:

1

Shareholders:

8

Quorum reached:

23,654,056

% of voting rights "For":

100%

% of voting rights "Against":

0%

% of voting rights "Abstain":

0%

RESOLUTION 4 Approval of the discharge of the directors of the Company

Quantity of shares

Number of voting rights

For

23,654,056

23,654,056

Against

0

0

Abstention

0

0

Quorum to reach:

1

Shareholders:

8

Quorum reached:

23,654,056

% of voting rights "For":

100%

% of voting rights "Against":

0%

% of voting rights "Abstain":

0%

Page 2 of 5

RESOLUTION 5 Appointment of the new members of the Board of Directors of the Company for a term ending at the Company's annual general meeting of shareholders resolving on the accounts for the financial year 2023

Quantity of shares

Number of voting rights

For

23,179,059

23,179,059

Against

474,997

474,997

Abstention

0

0

Quorum to reach:

1

Shareholders:

8

Quorum reached:

23,179,059

% of voting rights "For":

98%

% of voting rights "Against":

2%

% of voting rights "Abstain":

0%

RESOLUTION 6 Appointment of Ernst & Young as independent auditor of the Company to audit the consolidated financial statements and the annual accounts of the Company for the financial year 2021

Quantity of shares

Number of voting rights

For

23,424,483

23,424,483

Against

229,573

229,573

Abstention

0

0

Quorum to reach:

1

Shareholders:

8

Quorum reached:

23,424,483

% of voting rights "For":

99%

% of voting rights "Against":

1%

% of voting rights "Abstain":

0%

Page 3 of 5

RESOLUTION 7 Appointment of Ernst & Young as independent auditor of the Company to audit the consolidated financial statements and the annual accounts of the Company for the financial years from 2022 to 2027

Quantity of shares

Number of voting rights

For

23,654,056

23,654,056

Against

0

0

Abstention

0

0

Quorum to reach:

1

Shareholders:

8

Quorum reached:

23,654,056

% of voting rights "For":

100%

% of voting rights "Against":

0%

% of voting rights "Abstain":

0%

RESOLUTION 8 Submission of the remuneration policy for advisory

Quantity of shares

Number of voting rights

For

23,179,059

23,179,059

Against

474,997

474,997

Abstention

0

0

Quorum to reach:

1

Shareholders:

8

Quorum reached:

23,179,059

% of voting rights "For":

98%

% of voting rights "Against":

2%

% of voting rights "Abstain":

0%

RESOLUTION 9 Submission of the remuneration report for advisory

Quantity of shares

Number of voting rights

For

23,424,483

23,424,483

Page 4 of 5

Against

229,573

229,573

Abstention

0

0

Quorum to reach:

1

Shareholders:

8

Quorum reached:

23,424,483

% of voting rights "For":

99%

% of voting rights "Against":

1%

% of voting rights "Abstain":

0%

Page 5 of 5

Disclaimer

IVS Group SA published this content on 27 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2021 14:17:03 UTC.


© Publicnow 2021
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Financials
Sales 2021 382 M 448 M 448 M
Net income 2021 -5,00 M -5,86 M -5,86 M
Net Debt 2021 333 M 390 M 390 M
P/E ratio 2021 -
Yield 2021 -
Capitalization 227 M 267 M 266 M
EV / Sales 2021 1,47x
EV / Sales 2022 1,29x
Nbr of Employees 2 744
Free-Float 18,2%
Chart IVS GROUP S.A.
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IVS Group S.A. Technical Analysis Chart | MarketScreener
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Technical analysis trends IVS GROUP S.A.
Short TermMid-TermLong Term
TrendsBearishNeutralBullish
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus HOLD
Number of Analysts 1
Last Close Price 6,12 €
Average target price 7,40 €
Spread / Average Target 20,9%
Managers and Directors
Massimo Paravisi Co-Chief Executive Officer & Director
Antonio Tartaro Co-Chief Executive Officer & Director
Alessandro Moro Chief Financial Officer
Paolo Covre Chairman
Luigi de Puppi Independent Non-Executive Director
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