AFYREN’s Shareholders Approve the Resolutions Proposed at the 2024 Annual General Meeting
21 Giugno 2024 - 5:50PM
Business Wire
78% of the Company’s share capital
represented at the General Meeting and resolutions approved by
large margins
Regulatory News:
AFYREN (Paris:ALAFY), a greentech company that offers
manufacturers bio-based, low-carbon ingredients produced using
unique fermentation technology based on a completely circular
model, today announces that its shareholders approved the
resolutions proposed and agreed by the Board of Directors and
submitted to the Annual Ordinary and Extraordinary General Meeting
held on June 19, 2024.
On first call, the necessary quorum was reached, the voting
shareholders representing 78% of the Company’s share capital and
83% of its voting rights. They approved all the proposed and agreed
resolutions, and the detailed results will be available as soon as
possible on the AFYREN Investors website.
These resolutions include the renewal of the appointment to the
Board of Directors of Stefan Borgas and Nicolas
Sordet, as well as of Sofinnova Partners, AFY
Partners and Valquest Partners, and the ratification of
the co-option of Bpifrance, each as Director.
AFYREN thanks all the shareholders who attended and voted at the
Meeting.
***
About AFYREN
AFYREN is a French greentech company launched in 2012 to meet
the challenge of decarbonizing industrial supplies. Its natural,
innovative and proprietary fermentation technology valorizes local
biomass from non-food agricultural co-products, replacing
petro-sourced ingredients usually used in many product
formulations. AFYREN's 100% biobased, low-carbon and sustainable
solutions can meet decarbonization challenges in a wide variety of
strategic sectors: human and animal nutrition, flavors and
fragrances, life sciences and materials, and lubricants and
technical fluids. AFYREN's plug-and-play, circular technology
combines sustainability and competitiveness, with no need for
manufacturers to change their processes.
The Group's first French plant, AFYREN NEOXY, a joint venture
with Bpifrance's SPI fund, is located in the Grand-Est region of
France, in Saint Avold, serving mainly the European market.
AFYREN is also pursuing a project in Thailand with a world
leader in the sugar industry, and is developing its presence in the
Americas, following up on distribution agreements it has already
signed.
At the end of 2023, AFYREN employed about 120 people in Lyon,
Clermont-Ferrand and Carling Saint-Avold. The company invests 20%
of its annual budget in R&D to further develop its sustainable
solutions.
AFYREN has been listed on the Euronext Growth® exchange in Paris
since 2021 (ISIN code: FR0014005AC9, mnemonic: ALAFY).
Find out more: afyren.com
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version on businesswire.com: https://www.businesswire.com/news/home/20240621282579/en/
AFYREN Communication Caroline Petigny
caroline.petigny@afyren.com
Investor Relations Mark Reinhard invest@afyren.com
NewCap Investor Relations Théo Martin / Mathilde
Bohin Tél : 01 44 71 94 94 afyren@newcap.eu NewCap Media
Relations Nicolas Merigeau Tél : 01 44 71 94 98
afyren@newcap.eu
International Media relations Bogert-Magnier
Communications James Connell +33 6 2152 1755
jim@bogert-magnier.com
Grafico Azioni Afyren (EU:ALAFY)
Storico
Da Ott 2024 a Nov 2024
Grafico Azioni Afyren (EU:ALAFY)
Storico
Da Nov 2023 a Nov 2024
