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Equasens : RESULTS OF THE VOTES ON THE RESOLUTIONS SUBMITTED TO THE ORDINARY ANNUAL SHAREHOLDERS' MEETING OF 25 JUNE 2026
Equasens : RESULTS OF THE VOTES ON THE RESOLUTIONS SUBMITTED TO THE ORDINARY ANNUAL SHAREHOLDERS' MEETING OF 25 JUNE
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02 Jul 2026 18:00 CEST Subscribe Issuer EQUASENS RESULTS OF THE VOTES ON THE RESOLUTIONS SUBMITTED TO THE ORDINARY ANNUAL SHAREHOLDERS' MEETING OF 25 JUNE 2026 Number of shares comprising the share capital: 15,174,125 Number of shares with voting rights: 14,832,456 Number of shares with voting rights possessed by shareholders presents or represented or having voted by mail: 13,021,748 That means a quorum of 87.8% of the 14,832,456 shares with voting rights: the Ordinary Annual General Meeting was able to deliberate. The Ordinary Annual General Meeting was held on Thursday, 25 June 2026 at 9:30 a.m. at the Company's headquarters and approved the separate parent company and consolidated financial statements for the 2025 financial year. The results of the votes on the resolutions proposed at this meeting by the Board of Directors were as follows: Resolutions Results of the votes RESOLUTION ONE Approval of the annual financial statements Resolution adopted by: 13,009,592 votes in favour 0 vote against 12,156 abstentions RESOLUTION TWO Discharge of directors and discharge of the Statutory Auditors for the performance of their engagement Resolution adopted by: 12,632,801 votes in favour 376,685 votes against 12,262 abstentions RESOLUTION THREE Approval of the consolidated financial statements Resolution adopted by: 12,926,592 votes in favour 83,000 votes against 12,156 abstentions RESOLUTION FOUR Appropriation of earnings, setting the dividend Resolution adopted by: 12,986,842 votes in favour 34,906 votes against 0 abstention RESOLUTION FIVE Agreements and commitments governed by Articles L. 225-38 of the French Commercial Code Resolution adopted by(*): 12,805,475 votes in favour 205,624 votes against 10,649 abstentions RESOLUTION SIX Ratification of the co-optation of Ms. Sylvie ORTILLON as Director Resolution adopted by: 10,977,791 votes in favour 2,043,747 votes against 210 abstentions RESOLUTION SEVEN Renewal of the term of office of Mr. François JACQUEL as Director Resolution adopted by: 10,462,191 votes in favour 2,559,347 votes against 210 abstentions RESOLUTION EIGHT Renewal of the term of office of Mr. Grégoire DE ROTALIER as Director Resolution adopted by: 10,978,113 votes in favour 1,925,939 votes against 117,696 abstentions RESOLUTION NINE Renewal of the term of office of LA COOPERATIVE WELCOOP as Director Resolution adopted by: 10,597,221 votes in ...