DELTA DRONE - Joint General Assembly of 15 June 2021: Result of votes - New shareholders'meeting on 3rd convocation
24 Giugno 2021 - 06:00PM
DELTA DRONE - Joint General Assembly of 15 June 2021: Result of
votes - New shareholders'meeting on 3rd convocation
Joint General Assembly of 15 June
2021:Result of votesNew
shareholders' meeting on
3rd
convocation
Dardilly, 24 June 2021 – 18 pm
We inform you of the result of the votes taken
place during the Joint General Meeting of shareholders of Delta
Drone which was held on June 15, 2021 on second convocation
following the lack of quorum during the Joint General Meeting of
June 3, 2021.
Forty-six shareholders (46) represented or voted
by mail, bringing together 54,142,107 shares out of the
1,173,506,402 voting shares (4.61%), to which 1,180,408,945 voting
rights (5.17%) were attached.
In the absence of a quorum of 20% necessary for
the vote on resolutions of an extraordinary nature, only
resolutions of an ordinary nature were the subject of a vote, the
details of which are as follows:
|
VOTES in favour |
Votes against |
abstention |
resolution |
number |
% |
number |
% |
number |
% |
THE COMPETENCE OF THE ORDINARY GENERAL ASSEMBLY |
- Approval
of the annual accounts for the financial year ended 31 December
2020 and discharge to the members of the Board of Directors;
approval of non-deductible tax expenses
|
61 060 245 |
100 % |
|
0,01% |
0 |
0,00% |
- Approval of
the consolidated accounts for the year ended 31 December 2020
|
61 060 245 |
100 % |
|
0,01% |
0 |
0,00% |
- Allocation of the result of the
social accounts for the year ended 31 December
2020 |
61 060 245 |
100 % |
|
0,01% |
0 |
0,00% |
- Approval of
the agreements referred to in Article L225-38 of the Commercial
Code
|
61 060 245 |
100 % |
|
0,00% |
0 |
0,00% |
- Ratification
of the co-optation of Mrs Nicole ANSCHUTZ, Administrator
|
61 060 245 |
100 % |
|
Q00% |
0 |
000% |
- Ratification
of the co-optation of Mr Loïc POIRIER, Administrator
|
61 060 245 |
100 % |
|
|
0 |
0,00% |
- Fixing the
annual amount of remuneration to be allocated to the members of the
Board of Directors (ex attendancefees)
|
53 177 346 |
87,09 % |
7 882 899 |
12,91 % |
0 |
0,00% |
- Authorization
given to the Board of Directors for the implementation of a program
for the repurchase by the Company of its own shares
|
60 985 498 |
99,88% |
74 747 |
0,12% |
0 |
0,00% |
All ordinary resolutions have been adopted.
In order to be able to decide on the matters
pertaining to the extraordinary part of the Meeting, a new General
Meeting is convened on3rd convocation at the head office with the
same agenda and the same resolutions concerning the extraordinary
part of the resolutions on July 21, 2021 at 9:30 am.
It is specified that in accordance with the
provisions of Articles R. 225-77 and R. 225-79 of the Commercial
Code, the postal voting forms sent to the Company and the mandates
given for the Joint General Meeting of June 3, 2021 apply to this
Joint General Meeting on3rd convocation having the same agenda.
About Delta Drone: The Delta
Drone Group is a recognized international player in the
professional civilian drone industry. It develops a range of
professional solutions based on drone technology as well as all
associated services that form a complete value chain.Delta Drone
share is listed on the Euronext Growth Paris market – ISIN code:
FR0011522168Are also listed on Euronext Growth BSA Y – ISIN code:
FR 0013400991www.deltadrone.com
Investor
contacts: Press
contact:
|
|
|
Jerome
Gacoin |
Louise Caetano |
+33 1 75
77 54 65 |
+33 1 55 02 15 13 |
jgacoin@aelium.fr |
l.caetano@open2europe.comSarah Ousahla+33 1 55 02 15
31s.ousahla@open2europe.com |