Voltalia SA: Information regarding the results of the vote on the resolutions presented at the Annual General Meeting on 17 May 2023

Voltalia
·8-min read
Voltalia
Voltalia

Information regarding the results of the vote on the resolutions presented at the Annual General Meeting on 17 May 2023

Voltalia (Euronext Paris, ISIN code: FR0011995588), an international player in renewable energies, held its Annual General Meeting today in Paris. A poll was held on each of the resolutions proposed. The results of the polls are set out below.

  • Number of shareholders present, represented or voting by mail at the Ordinary General Meeting (OGM) : 948

  • Number of shareholders present, represented or voting by mail at the Extraordinary General Meeting (EGM):  948

  • Number of voting rights exercisable as of 17 May 2023: 197 184 767

  • Total votes represented in the vote on the resolutions submitted to OGM: 184 694 951

  • Total votes represented in the vote on the resolutions submitted to EGM: 184 694 951

Results of the polls on the resolutions proposed under the jurisdiction of the Annual General Meeting:

Ordinary resolutions

Votes for

Votes against

Abstention

Status

Votes

%

Votes

%

Votes

 

1

Approval of the annual financial statements for the financial year ended 31 December 2022

184 679 097

100,00%

2 762

0,00%

13 092

Adopted

2

Approval of the consolidated financial statements for the financial year ended 31 December 2022

184 678 893

100,00%

2 762

0,00 %

13 296

Adopted

3

Net result allocation for the financial year ended 31 December 2022

184 683 651

100,00%

5 868

0,00 %

5 432

Adopted

4

Renewal of Ms. Céline Leclercq’s term of office as Director

170 005 661

93,13 %

12 540 602

6,87 %

2 148 688

Adopted

5

Renewal of Mr. Alain Papiasse’s term of office as Director

183 526 552

99,38 %

1 149 596

0,62 %

18 803

Adopted

6

Renewal of the term of office of the statutory auditor Mazars

178 900 447

96,87 %

5 773 762

3,13 %

20 742

Adopted

7


Approval of the components of the compensation due or awarded to the Chairwoman of the Board of Directors, Laurence Mulliez, for the 2022 financial year

159 033 239

87,13 %

23 498 736

12,87 %

2 162 976

Adopted

8

Approval of the components of the compensation due or awarded to the Chief Executive Officer, Sébastien Clerc, for the 2022 financial year

164 816 607

90,28 %

17 739 514

9,72 %

2 138 830

Adopted

9

Vote on information relating to the compensation in 2022 of the corporate officers (excluding executive corporate officers) set out in Article L22-10-9 of the French Commercial Code

175 337 651

96,07 %

7 165 002

3,93 %

2 192 298

Adopted

10

Approval of the compensation policy for corporate officers for the 2023 financial year

165 433 531

90,62 %

17 122 149

9,38 %

2 139 271

Adopted

11

Approval of the compensation policy for the Chairwoman of the Board of Directors for the 2023 financial year

158 809 460

87,00 %

23 721 192

13,00 %

2 164 299

Adopted

12

Approval of the compensation policy for the Chief Executive Officer for the 2023 financial year

164 589 968

90,16 %

17 964 882

9,84 %

2 140 101

Adopted

13

Authorisation to be given to the Board of Directors for the Company to purchase its own shares

168 416 643

91,19 %

16 274 213

8,81 %

4 095

Adopted


Extraordinary resolutions

Votes for

Votes against / withheld

Abstention

Status

Votes

%

Votes

%

Votes

 

14

Authorisation to be given to the Board of Directors to reduce share capital by cancelling shares under the authorisation for the Company to repurchase its own shares

177 965 005

96,36 %

6 725 901

3,64 %

4 045

Adopted

15

Renewal of Mr. Jean-Marc Armitano’s term of office as Director, for an exceptional period of one year

178 765 908

96,79 %

5 921 860

3,21 %

7 183

Adopted

16

Delegation of authority to be granted to the Board of Directors for the purpose of increasing the share capital by issuing ordinary shares and/or securities without preferential subscription rights for shareholders for a category of persons with specified characteristics within the framework of implementing an equity or bond financing facility

154 910 466

83,88 %

29 776 962

16,12 %

7 523

Adopted

17

Delegation of authority to be granted to the Board of Directors for the purpose of increasing the share capital by issuing ordinary shares and/or securities without preferential subscription rights for banks or financial institutions with the aim of promoting sustainable development in economic, social and/or environmental matters

158 306 620

85,72 %

26 381 929

14,28 %

6 402

Adopted

18

Delegation of authority to be granted to the Board of Directors for the purpose of increasing the share capital immediately or in the future, by issuing ordinary shares and/or securities with upholding of the shareholders' preferential subscription right

160 493 410

86,90 %

24 195 165

13,10 %

6 376

Adopted

19

Delegation of authority to be granted to the Board of Directors for the purpose of increasing the share capital immediately or in the future, by issuing ordinary shares and/or securities, without preferential subscription rights for shareholders, by way of public offering (excluding the offers referred in to paragraph 1° of article L. 411-2 of French Monetary and Financial Code)

154 907 565

83,88 %

29 781 010

16,12 %

6 376

Adopted

20

Delegation of authority to be granted to the Board of Directors for the purpose of increasing the share capital by immediately or in the future, by issuing ordinary shares and/or securities, without preferential subscription rights for shareholders, by way of offers referred in to paragraph 1° of article L. 411-2 of French Monetary and Financial Code

154 917 775

83,88 %

29 770 357

16,12 %

6 819

Adopted

21

Authorization to be granted to the Board of Directors in the event of issuance of new shares and/or securities without preferential subscription rights for shareholders, within the limit of 10% of the share capital, to fix the subscription price

159 240 201

86,22 %

25 447 281

13,78 %

7 469

Adopted

22

Delegation of authority to be granted to the Board of Directors for to increase the number of securities to be issued with or without preferential subscription rights for shareholders decided with reference to the above-mentioned delegations of authority.

158 200 143

85,66 %

26 488 194

14,34%

6 614

Adopted

23

Delegation of authority to be granted to the Board of Directors for the purpose of issuing ordinary shares and /or securities giving access to the share capital of the company, within the framework of any public offer including an exchange component

155 037 062

83,95 %

29 650 416

16,05 %

7 473

Adopted

24

Delegation of authority to be granted to the Board of Directors for the purpose of increasing the share capital by issuing ordinary shares and /or securities within the limit of 10% of the share capital, to remunerate contributions in kind or securities convertible into equity of outside companies except in the event of a public exchange offer

164 463 515

89,05 %

20 224 024

10,95 %

7 412

Adopted

25

Setting the overall limits on the amount of issues carried out by virtue of the above-mentioned delegations of authority

174 442 803

94,45%

10 245 383

5,55 %

6 765

Adopted

26

Delegation of authority to be granted to the Board of Directors for the purpose of increasing the share capital by issuing shares and securities convertible to capital of the Company without preferential subscription rights for shareholders for the benefit of the employees who are members of the Group savings plan

184 252 942

99,76 %

437 916

0,24 %

4 093

Adopted

Next on the agenda: Q2 2023 revenues, on July 26, 2023 (after market close)

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 2.6 GW and a portfolio of projects under development representing total capacity of 14.2 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.

With more than 1,550 employees in 20 countries on 3 continents, Voltalia has the capacity to act globally for its customers.

Voltalia is listed on the regulated market of Euronext Paris, compartment B (FR0011995588 – VLTSA) and is part of the SBF 120, Enternext Tech 40 and CAC Mid & Small indices. The Group is also included in the Gaïa-Index, an index for socially responsible midcaps.

Loan Duong, Head of Communications & Investor relations
Email: invest@voltalia.com
T. +33 (0)1 81 70 37 00

Actifin
Press Contact: Jennifer Jullia
jjullia@actifin.fr   . T. +33 (0)1 56 88 11 11

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