Solutions30 Annual General Meeting Results - June 17, 2024
17 Giugno 2024 - 6:00PM
Solutions30 Annual General Meeting Results - June 17, 2024
- Approval of 2023 financial
statements
- Appointment of a statutory
auditor for the sustainability report
- Approval of all
resolutions
The Solutions 30 SE General Meeting was held in Luxembourg on
June 17, 2024, chaired by Gianbeppi Fortis, Chairman of the
Management Board.
All resolutions proposed at the Annual
General Meeting were adopted, including:
- Approval of the annual accounts and
the consolidated accounts of the Company for the financial year
ended on 31 December 2023, and allocation of results;
- Re-appointment of PKF Audit &
Conseil S. à r.l. as approved statutory auditor;
- Appointment of an approved auditor,
PKF, in relation to the assurance opinion on the sustainability
reporting included in the management report for the financial year
2024, if and as required;
- Annual remuneration of the
Supervisory Board members;
- Remuneration report (advisory
vote);
- Long term incentive plan (advisory
vote);
- Authorisation to the Management
Board, for a maximum period of five years to repurchase shares
of the Company
Regarding the Extraordinary General Meeting, as
the quorum was not reached, it will be reconvened to decide on the
two resolutions concerning the regrouping of shares, in accordance
with current provisions.
The Company thanks its shareholders for their
support and trust. Their mobilization and the adoption of all
resolutions enable the company to continue implementing its
concrete action plan, in order to pursue its development and its
profitable growth, to the best interest of all its
stakeholders.
The voting results will be available today on
the Group's website: www.solutions30.com.
About Solutions30 SE
Solutions30 provides consumers and businesses
with access to the key technological advancements that are shaping
our everyday lives, especially those driving the digital
transformation and energy transition. With its network of more than
16,000 technicians, Solutions30 has completed over 65 million
call-outs since its inception and led over 500 renewable energy
projects with a combined maximum output surpassing 1,000 MWp. In
pursuing its vision of a more connected and sustainable world,
Solutions30 has become an industry leader in Europe with operations
in 10 countries: France, Italy, Germany, the Netherlands, Belgium,
Luxembourg, Spain, Portugal, the United Kingdom, and Poland.
The capital of Solutions30 SE consists of
107,127,984 shares, equal to the number of theoretical votes that
can be exercised. Solutions30 SE is listed on the Euronext Paris
exchange (ISIN FR0013379484- code S30). Indexes: MSCI Europe ex-UK
Small Cap | SBF 120 | CAC Mid 60 | NEXT 150 | CAC Technology | CAC
PME. Visit our website for more information:
www.solutions30.com
Contact
Individual
Shareholders:actionnaires@solutions30.com – Tel: +33 (0)1 86 86 00
63Analysts/Investors:investor.relations@solutions30.comPress -
Image 7:Charlotte Le Barbier - Tel: +33 6 78 37 27 60 -
clebarbier@image7.fr
Grafico Azioni Solutions 30 (EU:S30)
Storico
Da Gen 2025 a Feb 2025
Grafico Azioni Solutions 30 (EU:S30)
Storico
Da Feb 2024 a Feb 2025
