sur EUROPLASMA (EPA:ALEUP)
Results of the Europlasma General Meeting of September 24, 2024
The ordinary and extraordinary general meeting of Europlasma was held on September 24, 2024 in Pessac. The five shareholders present collected 1,737 shares out of the 8,931,302 shares with voting rights. By virtue of an order of the Commercial Court of Mont-de-Marsan, the company AJILINK VIGREUX represented the absent shareholders, bringing the quorum to 100%.
The Meeting approved the statutory and consolidated accounts for the 2023 financial year as well as the proposed allocation of the result. The renewal of the mandate of Deixis as co-auditor was also validated. Finally, the financial delegations to the Board of Directors were granted.
The answers to the written questions, the report and the results of the votes are available on the Company's website.
R. H.
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