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:
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Resolution n°1: Ratification of the resignation of Mrs. Anne Harvengt as Director;
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Resolution n°2: Ratification of the co-opting of a Director, Mr. Jong-Peir Li;
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Resolution n°3: Ratification of the resignation of Mrs. Alice Tagger as Director;
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Resolution n°4: Ratification of the co-opting of a Director, Mrs. Chia-Jou Lai;
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Resolution n°5: Ratification of the resignation of Mrs. Carly Wishart as Director;
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Resolution n°6: Ratification of the co-opting of a Director, Mrs. Feng-Ping Liu;
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Resolution n°7: Ratification of the resignation of Mrs. Mireille Van Staeyen as Director;
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Resolution n°8: Ratification of the co-opting of a Director, Mrs. Chen-Ming Chang;
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Resolution n°9: Ratification of the resignation of Mr. Thierry Kalfon as Director;
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Resolution n°10: Ratification of the co-opting of a Director, Mr. An-Ping Chang;
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Resolution n°11: Appointment of a new Director, Mrs. Cindy Utterback;
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Resolution n°12: Authorisation to be given to the board of directors for the purchase by the Company of its own shares;
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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;
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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;
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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;
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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;
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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;
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Resolution n°18: Powers for formalities.
The shareholders’ attendance was as follows:
Total number of shares | 12 766 860 |
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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 |
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Resolution no.1 | Approved | 9 637 021 | 100 % | 0 |
Resolution no.2 | Approved | 9 637 021 | 100 % | 0 |
Resolution no.3 | Approved | 9 637 021 | 100 % | 0 |
Resolution no.4 | Approved | 9 637 021 | 100 % | 0 |
Resolution no.5 | Approved | 9 637 021 | 100 % | 0 |
Resolution no.6 | Approved | 9 637 021 | 100 % | 0 |
Resolution no.7 | Approved | 9 637 021 | 100 % | 0 |
Resolution no.8 | Approved | 9 637 021 | 100 % | 0 |
Resolution no.9 | Approved | 9 637 021 | 100 % | 0 |
Resolution no.10 | Approved | 9 597 021 | 99,58 % | 40 000 |
Resolution no.11 | Approved | 9 637 021 | 100 % | 0 |
Resolution no.12 | Approved | 8 896 717 | 92,32 % | 740 304 |
Resolution no.13 | Approved | 9 637 021 | 100 % | 0 |
Resolution no.14 | Approved | 9 632 020 | 99,95 % | 5 001 |
Resolution no.15 | Approved | 8 755 285 | 90,85 % | 881 736 |
Resolution no.16 | Approved | 8 755 285 | 90,85 % | 881 736 |
Resolution no.17 | Approved | 9 637 021 | 100 % | 0 |
Resolution no.18 | Approved | 9 637 021 | 100 % | 0 |
All the proposed resolutions were approved by the shareholders.