(Boursier.com) – Ordinary and Extraordinary General Meeting of Flow group SA met on June 23 at La Coupole in Paris, chaired by Christophe Gaschin, Chairman of the Board. Quorum achieved by 93.733% of the shares entitled to vote.
The General Assembly adopted all resolutions put to a vote by the Board of Directors, with the exception of the 21st resolution related to the early dissolution of Groupe Flo after the shareholders’ equity fell below its share capital.
The decisions taken relate in particular to the following:
Approval of the annual and consolidated financial statements for the fiscal year ending on December 31, 2021 and allocating the result of the fiscal year
Compensation components of corporate officers for the fiscal year ending December 31, 2021 and the compensation policy applicable to executives and directors for the fiscal year beginning January 1, 2022
– Renewing the presidency of Mrs. Dominique Asno
– Renewal of Constantin Associés, joint statutory auditor, absence of Cisane renewal, its alternate joint statutory auditor
– Next transfer to the company’s registered office
– Various delegations of powers or authorities and financial licenses granted to the Board of Directors.
Detailed result of the vote, resolution by resolution, is available on the company’s website, “Finances / General Meeting” section.
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