sur REALITES (EPA:ALREA)
Minutes of the Combined General Meeting of REALITES of May 21, 2024
On May 21, 2024, the Combined General Meeting of Shareholders of REALITES was held at the head office, under the chairmanship of Yoann Choin-Joubert, Chairman of the Board of Directors and Chief Executive Officer. The 19 resolutions presented were approved by more than 99%.
The corporate and consolidated accounts for the financial year ending December 31, 2023 were unanimously adopted. The agreements referred to in Article L. 225-38 of the Commercial Code as well as the setting of directors' remuneration also received broad approval.
Among the extraordinary resolutions, the delegations of authority for the issue of shares and the capital increase were adopted by 99.85%. Other resolutions, such as authorizing the Board of Directors to purchase and hold treasury shares, were approved by more than 99.99%.
REALITES thanks its shareholders for their loyalty.
R. H.
Copyright © 2024 FinanzWire, tous droits de reproduction et de représentation réservés.
Clause de non responsabilité : bien que puisées aux meilleures sources, les informations et analyses diffusées par FinanzWire sont fournies à titre indicatif et ne constituent en aucune manière une incitation à prendre position sur les marchés financiers.
Cliquez ici pour consulter le communiqué de presse ayant servi de base à la rédaction de cette brève
Voir toutes les actualités de REALITES