Voltalia’s Shareholders’ meeting of May 19, 2021 approves all the resolutions submitted to the vote
19 Mai 2021 - 6:40PM
Voltalia’s Shareholders’ meeting of May 19, 2021 approves all the
resolutions submitted to the vote
- Renewal of the terms of office of Board members Laurence
Mulliez and the companies The Green Option and Creadev for a period
of three years
- Renewal of the terms of office of Board Member André-Paul
Leclercq for a period of one year
- Departure of independent Board member Evelyne Tall
- Adoption of the status of Mission Company in Voltalia's
articles of association, within the meaning of the French PACTE1
law: Voltalia is the first company in its sector and now the third
listed company to adopt this status
Voltalia (Euronext Paris, ISIN
code: FR0011995588), an international player in renewable energies,
held its Shareholders’ meeting today and publishes the minutes of
the event. In the context of the Covid-19
pandemic, the Shareholders’ meeting was held in Paris in camera
without the physical presence of the shareholders and all the votes
were cast by post or by Internet. The meeting was broadcast live
on voltalia.com.
Voltalia’s Shareholders’ meeting chaired by
Laurence Mulliez, Chairman of the Board of Directors, was held on
May 19, 2021. 731 shareholders representing 85,997,167 shares, i.e.
90.36% of voting shares and 92.86% of the voting rights approved
all the resolutions submitted for approval, among which:
- Approval of the parent company and consolidated financial
statements for the 2020 fiscal year;
- Renewal of the terms of office of Board members Laurence
Mulliez, and the companies The Green Option and Creadev for a
period of three years to expire at the end of the 2024 General
Meeting, held to approve the financial statements for the fiscal
year ending December 31, 2023;
- Renewal of the terms of office of Board member André-Paul
Leclercq for one year;
- Departure of independent Board member Evelyne Tall;
- Approval of the 2020 compensation and 2021 compensation policy
applicable to the Chairman of the Board of Directors and the Chief
Executive Officer;
- Granting or renewal of financial delegations and/or
authorisations granted to the Board of Directors;
- Adoption of the status of Mission Company with the
modification of articles 1 and 17 of Voltalia’s articles of
association, and in particular Article 1.3 (addition of social and
environmental objectives) and Article 17bis (creation of a mission
committee and an independent third-party body).
Sébastien Clerc, Chief Executive Officer, and
Loan Duong, Head of Communications and Investor Relations,
reviewed the highlights of the year 2020 as well as the Group's
short and medium-term prospects. They also gave a brief
presentation of the revenues for the first quarter of 2021 and
answered written questions from shareholders.
The presentation, as well as the detailed voting
results and the replay of the event, are available on the company's
website (voltalia.com) under Investors / Regulated Information /
General Meeting.
Next on the agenda: Q2 2021 revenues on
July 21, 2021
About Voltalia
(www.voltalia.com) |
Voltalia is an international player in the renewable energy sector.
The Group produces and sells electricity generated from wind,
solar, hydraulic, biomass and storage facilities that it owns and
operates. Voltalia has generating capacity in operation and under
construction of more than 1.4 GW and a portfolio of projects under
development representing total capacity of 9.7 GW. Voltalia is also
a service provider and supports its investor clients in renewable
energy projects during all phases, from design to operation and
maintenance. As a pioneer in the corporate market, Voltalia
provides a global offer to private companies, ranging from the
supply of green electricity and energy efficiency services to the
local production of their own electricity. The Group has more than
1,130 employees and is present in 20 countries on 4 continents and
is able to act worldwide on behalf of its clients. Voltalia is
listed on the regulated market of Euronext Paris, compartment B
(FR0011995588 – VLTSA) and is part of the Enternext Tech 40 and CAC
Mid & Small indices. The Group is also included in the
Gaïa-Index, an index for socially responsible midcaps. |
VoltaliaInvestor Relations: invest@voltalia.comT. +33 (0)1 81 70 37
00 |
ActifinPress Contact: Jennifer Julliajjullia@actifin.fr
. T. +33 (0)1 56 88 11 11 |
1 The PACTE law (Action Plan for Business Growth and
Transformation), promulgated on May 22, 2019, allows French law
businesses who want to do so to acquire a “purpose” and to include
social and environmental objectives in their bylaws in order to
become a Mission-Driven company.
- Voltalia’s Shareholders’ meeting of May 19, 2021 approves all
the resolutions submitted to the vote
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