ANNUAL GENERAL MEETING
EXTRAORDINARY GENERAL MEETING
Approval of all resolutions
The annual and extraordinary general meetings of shareholders of SOLUTIONS 30 SE met today. It is recalled that, taking into account the COVID-19 pandemic and the travel and gathering restrictions, these general meetings were held without physical presence, in accordance with Luxembourg law.
155 shareholders were represented, holding 65,505,714 shares, or 61.15% of the capital and voting rights.
All the resolutions which were submitted to the shareholders’ vote have been approved and the detailed results of the votes are available. on the SOLUTIONS 30 SE website.
The accounts for the financial year 2019 have been approved, as has the remuneration paid or allocated for the financial year 2019 to members of the Supervisory Board and the Management Board, as well as the remuneration policy applicable to members of the Supervisory Board and the Management Board and the multi-year incentive plan, three elements which were submitted for the first time to the advisory vote of the shareholders.
The extraordinary general meeting of shareholders held before a notary also approved the overhaul of the Company’s articles of association amended to incorporate the statutory provisions necessary for the transfer of SOLUTIONS 30 SE shares from the Euronext Growth market to the regulated market of Euronext in 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 local technicians, Solutions 30 currently covers the whole of France, Italy, Germany, the 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- code ALS30) as well as on the Frankfurt Stock Exchange on the XETRA electronic listing system (FR0013379484 – code 30L3). Indices: MSCI Europe Small Cap | Tech40 | CAC PME. For more information, you can consult the site www.solutions30.com