JUNE 26, 2020, 6:00 a.m. PM
ANNUAL GENERAL MEETING
EXTRAORDINARY GENERAL MEETING Approval of all resolutions
SOLUTIONS 30 SE annual and extraordinary general meetings were held today. Considering the outbreak of the COVID-19 pandemic and the restrictions on travels and gatherings, these general meetings were held without a physical presence, as permitted by Luxembourg law.
155 shareholders were represented, holding a total of 65,505,714 shares, i.e. 61.15% of the share capital and voting rights.
The 2019 financial statements were approved, as well as the remuneration report on the compensation awarded to the members of the Supervisory Board and Management Board for the 2019 financial year, the remuneration policy applicable to the members of the Supervisory Board and Management Board and the long -term incentive plan, three items which were submitted to an advisory vote of the shareholders for the first time.
The extraordinary general meeting held before notary public has approved the company’s articles of association, which were revamped in order to introduce the necessary provisions to proceed with the transfer of SOLUTIONS 30 SE shares from Euronext Growth to the regulated market of Euronext Paris.
About Solutions 30 SE
The Solutions 30 Group is the European leader in solutions for New Technologies. Its mission is to make accessible to everyone, individuals and businesses, the technological changes that transform our daily life: yesterday IT and the Internet, today digital, tomorrow the technologies that will make the world ever more interconnected in real time. With 30 million interventions carried out since its creation and a network of more than 10,000 technicians proximity, Solutions 30 currently coversthe whole of France, Italy, Germany, Netherlands, Belgium, Luxembourg, the Iberian Peninsula and Poland. The capital of Solutions 30 S.E. is made up of 107,127,984 shares, identical to the number of theoretical and exercisable voting rights.
Solutions 30 S.E. is listed on Euronext Growth (ISIN FR0013379484- ALS30) as well as the Frankfurt Stock Exchange on the XETRA electronic rating system (FR0013379484 – code 30L3). Indices: MSCI Europe Small Cap | Tech40 | CAC SME. For more information, you can consult the site www.solutions30.com