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NHOA S.A.
AGM Information • Nov 4, 2021
1555_iss_2021-11-04_cfad1d5e-2183-4044-8210-7b82cfb376da.pdf
AGM Information
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VOTING RESULTS OF THE MIXED GENERAL MEETING HELD ON 2 NOVEMBER 2021
Paris, 4 November 2021 – The Mixed General Meeting of NHOA S.A. (« NHOA »), a technology pioneer and industrial player in Energy Storage and e-mobility, whose securities are admitted to trading on the regulated market of Euronext Paris (NHOA.PA), was held on 2 November 2021 at 10.30 a.m. (Paris time) at 25 rue de Marignan – 75008 Paris, France.
The shareholders were convened to vote on the following resolutions:
- o Resolution n°1: Ratification of the resignation of Mrs. Anne Harvengt as Director;
- o Resolution n°2: Ratification of the co-opting of a Director, Mr. Jong-Peir Li;
- o Resolution n°3: Ratification of the resignation of Mrs. Alice Tagger as Director;
- o Resolution n°4: Ratification of the co-opting of a Director, Mrs. Chia-Jou Lai;
- o Resolution n°5: Ratification of the resignation of Mrs. Carly Wishart as Director;
- o Resolution n°6: Ratification of the co-opting of a Director, Mrs. Feng-Ping Liu;
- o Resolution n°7: Ratification of the resignation of Mrs. Mireille Van Staeyen as Director;
- o Resolution n°8: Ratification of the co-opting of a Director, Mrs. Chen-Ming Chang;
- o Resolution n°9: Ratification of the resignation of Mr. Thierry Kalfon as Director;
- o Resolution n°10: Ratification of the co-opting of a Director, Mr. An-Ping Chang;
- o Resolution n°11: Appointment of a new Director, Mrs. Cindy Utterback;
- o Resolution n°12: Authorisation to be given to the board of directors for the purchase by the Company of its own shares;
- o Resolution n°13: Delegation of authority to the Board of Directors for the purpose of increasing the share capital by issuing ordinary shares with preferential subscription rights;
- o Resolution n°14: Delegation of powers to the Board of Directors to proceed with a share capital increase reserved for employees who are members of a company savings plan without preferential subscription rights;
- o Resolution n°15: Authorization granted to the Board of Directors to allocate share subscription and/or share purchase options for the benefit of executive officers and employees of the Company and its subsidiaries;
- o Resolution n°16: Authorization granted to the Board of Directors to allocate existing or new free shares for the benefit of executive officers and employees of the Company or its subsidiaries;
- o Resolution n°17: Amendment to article 17 of the articles of association in order to set at 75 years the age limit for the Chairman of the Board of Directors;
- o Resolution n°18: Powers for formalities.
The shareholders' attendance was as follows:
| Total number of shares | 12 766 860 |
|---|---|
| Total number of shareholders represented or giving a proxy to the chairman or voting by mail |
20 |
| Total number of voting rights expressed by the shareholders represented or giving a proxy to the chairman or voting by mail |
9 637 021 |
Thus, the quorum reached was of 75,484 %.
The results of the vote are as follows:
| Resolution | Outcome | Votes "in favour" | Votes "against" | Abstention | ||
|---|---|---|---|---|---|---|
| Resolution no.1 | Approved | 9 637 021 | 100 % | 0 | 0,00 % | 0 |
| Resolution no.2 | Approved | 9 637 021 | 100 % | 0 | 0,00 % | 0 |
| Resolution no.3 | Approved | 9 637 021 | 100 % | 0 | 0,00 % | 0 |
| Resolution no.4 | Approved | 9 637 021 | 100 % | 0 | 0,00 % | 0 |
| Resolution no.5 | Approved | 9 637 021 | 100 % | 0 | 0,00 % | 0 |
| Resolution no.6 | Approved | 9 637 021 | 100 % | 0 | 0,00 % | 0 |
| Resolution no.7 | Approved | 9 637 021 | 100 % | 0 | 0,00 % | 0 |
| Resolution no.8 | Approved | 9 637 021 | 100 % | 0 | 0,00 % | 0 |
| Resolution no.9 | Approved | 9 637 021 | 100 % | 0 | 0,00 % | 0 |
| Resolution no.10 | Approved | 9 597 021 | 99,58 % | 40 000 | 0,42 % | 0 |
| Resolution no.11 | Approved | 9 637 021 | 100 % | 0 | 0,00 % | 0 |
| Resolution no.12 | Approved | 8 896 717 | 92,32 % | 740 304 | 7,68 % | 0 |
| Resolution no.13 | Approved | 9 637 021 | 100 % | 0 | 0,00 % | 0 |
| Resolution no.14 | Approved | 9 632 020 | 99,95 % | 5 001 | 0,05 % | 0 |
| Resolution no.15 | Approved | 8 755 285 | 90,85 % | 881 736 | 9,15 % | 0 |
| Resolution no.16 | Approved | 8 755 285 | 90,85 % | 881 736 | 9,15 % | 0 |
| Resolution no.17 | Approved | 9 637 021 | 100 % | 0 | 0,00 % | 0 |
| Resolution no.18 | Approved | 9 637 021 | 100 % | 0 | 0,00 % | 0 |
All the proposed resolutions were approved by the shareholders.
* * *
NHOA
NHOA (formerly Engie EPS) develops technologies enabling the global transition towards clean energy and sustainable mobility, shaping the future of a next generation living in harmony with our planet.
Listed on Euronext Paris regulated market (NHOA:PA), NHOA forms part of the CAC® Mid & Small and CAC® All-Tradable financial indices. Its registered office is in Paris, with research, development and production located in Italy. For further information, go to www.nhoa.energy
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Press Office: Claudia Caracausi, Image Building, +39 02 89011300, [email protected] Corporate and Institutional Communication: Cristina Cremonesi, +39 345 570 8686, [email protected]
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