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Barco NV AGM Information 2024
3911_rns_2024-03-26_74b41048-642b-40d7-9c78-6cbc54451397.pdf
AGM Information
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Barco Naamloze vennootschap te 8500 Kortrijk, President Kennedypark 35
B.T.W.-plichtige - Ondernemingsnummer BE 0473.191.041 Rechtspersonenregister Gent, afdeling Kortrijk
VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS HELD ON APRIL 25, 2024
Number of shares present and represented: 42.913.105
1. Renewal of authorization to acquire and alienate own shares
The proposal of decision, as stated in the meeting notice has been approved with 39.846.390 votes for, 2.698.555 votes against and 367.696 abstains.
2. Report
The meeting takes note of the special report of the board of directors.
3. Renewal of authorization to increase the issued capital
The proposal of decision, as stated in the meeting notice has been approved with 41.799.719 votes for, 1.111.346 votes against and 2.140 abstains.
