- Renewal of the terms of office of Board members
Laurence Mulliez and the companies The Green Option andCreadev for a period of three years - Renewal of the terms of office of Board Member
André-Paul Leclercq for a period of one year - Departure of independent Board member Evelyne Tall
- Adoption of the status of
Mission Company inVoltalia's articles of association, within the meaning of the French PACTE1 law:Voltalia is the first company in its sector and now the third listed company to adopt this status
Voltalia (Euronext Paris, ISIN code: FR0011995588), an international player in renewable energies, held its Shareholders’ meeting today and publishes the minutes of the event. In the context of the Covid-19 pandemic, the Shareholders’ meeting was held in
Voltalia’s Shareholders’ meeting chaired by
- Approval of the parent company and consolidated financial statements for the 2020 fiscal year;
- Renewal of the terms of office of Board members
Laurence Mulliez , and the companies The Green Option andCreadev for a period of three years to expire at the end of the 2024 General Meeting, held to approve the financial statements for the fiscal year endingDecember 31, 2023 ; - Renewal of the terms of office of Board member
André-Paul Leclercq for one year; - Departure of independent Board member Evelyne Tall;
- Approval of the 2020 compensation and 2021 compensation policy applicable to the Chairman of the Board of Directors and the Chief Executive Officer;
- Granting or renewal of financial delegations and/or authorisations granted to the Board of Directors;
- Adoption of the status of
Mission Company with the modification of articles 1 and 17 of Voltalia’s articles of association, and in particular Article 1.3 (addition of social and environmental objectives) and Article 17bis (creation of a mission committee and an independent third-party body).
The presentation, as well as the detailed voting results and the replay of the event, are available on the company's website (voltalia.com) under Investors / Regulated Information / General Meeting.
Next on the agenda: Q2 2021 revenues on
About | |
As a pioneer in the corporate market, The Group has more than 1,130 employees and is present in 20 countries on 4 continents and is able to act worldwide on behalf of its clients. | |
Investor Relations: invest@voltalia.com T. +33 (0)1 81 70 37 00 | Actifin Press Contact: Jennifer Jullia jjullia@actifin.fr . T. +33 (0)1 56 88 11 11 |
1 The PACTE law (Action Plan for Business Growth and Transformation), promulgated on
Attachment
- Voltalia’s Shareholders’ meeting of
May 19, 2021 approves all the resolutions submitted to the vote
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