BIGBEN: Report of the Combined General Meeting of 28 January 2022
28 Januar 2022 - 5:45PM
BIGBEN: Report of the Combined General Meeting of 28 January 2022
Report of the
Combined General
Meetingof 28 January
2022
The combined shareholders’ meeting (ordinary and
extraordinary) of the BIGBEN INTERACTIVE company taking place at
Lesquin headquarters on Friday 28 January 2022 at 11:00 hours,
adopted all the proposed resolutions after the presentation of
legal documents.
540 shareholders attending or represented owned
12 585 016 shares out of 19 303 597 shares with voting
rights, i.e. 65.19 % and as such over one fourth of the share
capital with voting rights. These shares represented 15 121
184 votes i.e. 68.40 % of net voting rights.
|
Number of shares outstanding as of 28 January 2022 |
19 380 484 |
|
Number of shares with voting rigths |
19 303 597 |
|
Number of voting rights (net) |
22 104 126 |
Adoption of resolutions
|
N° |
Description of resolutions |
|
For |
% |
Against |
% |
|
1 |
Amendment of the Articles of Association (distribution of
profits) |
Extraord. |
15 115 527 |
99.98 |
3 605 |
0.02 |
|
2 |
Exceptional distribution in kind of Nacon shares |
Ordinary |
15 117 070 |
99.98 |
3 107 |
0.02 |
|
3 |
Powers to fulfill legal formalities |
Ordinary |
15 115 007 |
99.98 |
2 626 |
0.02 |
Purchases of Bigben shares made until
Tuesday, February 1, 2022 inclusive will be eligible for
distribution in kind.
Consultation of the documents presented
at the Annual General MeetingDocuments presented during
the Annual General Meeting may be downloaded from the website
www.bigben.fr, caption « Le Groupe», « Espace
Investisseurs », « Assemblée Générale » :
- Report from the board regarding the combined general meeting-
Conditions for shareholders’ participation- Resolutions for the
approval of the combined shareholders’ meeting- Announcement of
meeting published in BALO n° 152 of 20 December 2021 - Notice of
meeting in BALO n° 5 of 12 January 2022 - 2020-21 Universal
registration document (filed with AMF on 6 July 2021, number
D.21-0687)
Paper copies of all these documents are
available free of charge from the Company’s headquarters.
Calendar for financial
communication
This schedule is provided for information
purposes only and is subject to change if the Company deems it
necessary. As a general rule, press releases are issued after close
of the Paris stock-market.
Q4 sales
25
April 2022Year-end results
30
May 2022
|
ABOUT BIGBEN
INTERACTIVE |
|
SALES 2020-21292.8
M€ HEADCOUNTOver. 1060
employees INTERNATIONAL28 subsidiaries and a
distribution network in more than 100
countries www.bigben-group.com |
Bigben Interactive is a European player in video game
development and publishing, in design and distribution of
smartphone and gaming accessories as well as in audio products. The
Group, which is recognized for its capacities in terms of
innovation and creativity, intends to become one of Europe’s
leaders in each of its markets Company listed on Euronext
Paris, compartment B – Index : CAC Mid & Small – Eligible
SRD longISN : FR0000074072 ; Reuters : BIGPA ;
Bloomberg : BIGFP PRESS CONTACTSCapValue
– Gilles Broquelet gbroquelet@capvalue.fr - +33 1 80 81 50
01 |
- BBI_AGM_28_01_2022_Compte-rendu_Diffusion ENG
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