Boralex announces the election of its directors and highlights of its Annual Meeting of Shareholders
15 Maggio 2024 - 8:59PM
Boralex Inc. (“Boralex” or the “Company”) (TSX: BLX) held its
annual meeting of shareholders earlier today. During the online
meeting chaired by Alain Rhéaume, Chairman of the Board,
shareholders elected directors and adopted the resolutions
proposed.
Mr. Rhéaume opened the meeting by outlining
Boralex's highlights for the year 2023, a year of strong,
disciplined and profitable growth despite challenging economic
conditions. He highlighted the increase in the Company's project
portfolio, while operating assets continued to deliver high returns
and increased diversification in terms of technology, customer base
and partnerships. Boralex also made substantial strides in
corporate social responsibility, including the adoption of a new
integrated risk management framework under the direct supervision
of the Board of Directors. Finally, Mr. Rhéaume underlined the
arrival of Mr. Dominique Minière on the Board at the beginning of
2024.
Election of directors
All nominees proposed in the Management Proxy
Circular dated March 8, 2024, were elected directors of Boralex.
The results of the vote by ballot were as follows:
Nominee |
For |
Against |
|
# |
% |
# |
% |
André Courville |
71,458,609 |
96.85% |
2,323,599 |
3.15% |
Lise Croteau |
71,088,387 |
96.35% |
2,693,821 |
3.65% |
Patrick Decostre |
71,459,070 |
96.85% |
2,323,138 |
3.15% |
Marie-Claude Dumas |
67,842,050 |
91.95% |
5,940,158 |
8.05% |
Marie Giguère |
69,760,832 |
94.55% |
4,021,375 |
5.45% |
Ines Kolmsee |
70,585,450 |
95.67% |
3,196,757 |
4.33% |
Patrick Lemaire |
71,380,991 |
96.75% |
2,401,217 |
3.25% |
Dominique Minière |
72,501,687 |
98.26% |
1,280,521 |
1.74% |
Alain Rhéaume |
70,372,235 |
95.38% |
3,409,973 |
4.62% |
Zin Smati |
70,351,823 |
95.35% |
3,430,384 |
4.65% |
Dany St-Pierre |
70,594,358 |
95.68% |
3,187,849 |
4.32% |
|
|
|
|
|
The final voting results on all questions submitted
to a vote at the Annual Meeting will be filed with SEDAR+
(www.sedarplus.ca).
About Boralex
At Boralex, we have been providing affordable
renewable energy accessible to everyone for over 30 years. As
a leader in the Canadian market and France’s largest independent
producer of onshore wind power, we also have facilities in the
United States and development projects in the United Kingdom. Over
the past five years, our installed capacity has more than doubled
to over 3 GW. We are developing a portfolio of close to
6,7 GW in wind, solar and storage projects, guided by our
values and our corporate social responsibility (CSR) approach.
Through profitable and sustainable growth, Boralex is actively
participating in the fight against global warming. Thanks to our
fearlessness, our discipline, our expertise and our diversity, we
continue to be an industry leader. Boralex’s shares are listed on
the Toronto Stock Exchange under the ticker symbol BLX.
For more information, visit boralex.com or
sedarplus.com. Follow us on Facebook, Twitter, LinkedIn and
Instagram.
For more information
MEDIA |
INVESTOR RELATIONS |
Camille Laventure Advisor, Public Affairs and
External Communications Boralex Inc. 438-883-8580
camille.laventure@boralex.com |
Stéphane Milot Vice President, Investor Relations
Boralex Inc. 514-213-1045
stephane.milot@boralex.com |
|
|
Source: Boralex inc.
Grafico Azioni Boralex (TSX:BLX)
Storico
Da Nov 2024 a Dic 2024
Grafico Azioni Boralex (TSX:BLX)
Storico
Da Dic 2023 a Dic 2024