Extraordinary General Meeting of December 22, 2021: Results of Votes
Press releases — January 03 2022
Brussels, January 3rd, 2022 – AKKA Technologies held its Extraordinary General Meeting of Shareholders on Wednesday morning, 22 December 2021. The Shareholders approved all the proposed resolutions described below:
For each resolution:
- Number of shares for which votes have been validly cast: 21,400,544
- Proportion of share capital represented by these votes: 69%
- Number of profit shares for which votes have been validly cast: 7,927,487
- Total number of valid votes cast: 29,328,031
| Resolutions | For | % | Against | % | Abstained |
| 1 – Deletion of paragraphs 6 and 7 of Article 17 “COMPOSITION OF THE BOARD OF DIRECTORS” of the Company’s Articles of Association
| 29,327,883 | 100% | 0 | 0% | 148 |
| 2 – Acknowledgement of the report of the Board of Directors of the Company regarding the cancellation of the 7,927,487 profit shares issued by the Company | N/A | N/A | N/A | N/A | N/A |
| 3 – Cancellation of the 7,927,487 profit shares issued by the Company | 29,327,883 | 100% | 0 | 0% | 148 |
| 4 – Powers | 29,133,381 | 100% | 0 | 0% | 194,650 |
Jan 03 2022
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Extraordinary General Meeting of December 22, 2021: Results of Votes