sur LUCIBEL (EPA:ALUCI)
Combined General Meeting 2024: Voting results at LUCIBEL
The Combined General Meeting of LUCIBEL took place on June 27, 2024, at the head office, under the chairmanship of Mr. Frédéric Granotier, Chairman and CEO. Shareholders expressed their votes in accordance with legal and regulatory conditions.
The company's share capital includes 24,814,041 shares, all of which have voting rights. During the meeting, 47 shareholders were present or represented, totaling 8,753,566 votes.
The resolutions submitted were all adopted, except resolution No. 17, which was rejected. The other resolutions received a strong approval rate, approaching or exceeding 99% of the votes cast. The company's next financial communication is scheduled for July 29, 2024.
R. H.
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