DNXCORP: Results of the Ordinary General Meeting of June 27, 2024

On June 27, 2024, DNXCORP SE held its annual general meeting in Luxembourg. During this meeting, the shareholders approved all the resolutions proposed by the board of directors.

The main points approved include the corporate and consolidated accounts for the financial year ending December 31, 2023, as well as the distribution of an annual dividend of EUR 1.75 per share. The meeting also discharged the directors and the company auditor for their mandates.

Among other resolutions, shareholders renewed the share buyback program for one year, up to a maximum of 10% of the shares issued by the Company. The appointment of BDO Audit SA as approved auditor for 2024 was also validated.

The quorum required for the meeting was reached with 71.82% participation. All resolutions were adopted unanimously by the votes present or represented.