Villers-lès-Nancy, 5 July 2024 – 6:00 p.m. (CET)
PRESS RELEASE
RESULTS OF THE VOTES ON THE RESOLUTIONS SUBMITTED
TO THE ORDINARY ANNUAL SHAREHOLDERS’ MEETING
OF 27 JUNE 2024
Number of shares comprising the share capital: 15,174,125
Number of shares with voting rights: 15,031,080
Number of shares with voting rights possessed by shareholders presents or represented or having voted by mail: 13,070,268
That means a quorum of 86.95% of the 15,031,080 shares with voting rights: the Ordinary Annual General Meeting was able to deliberate.
The Ordinary Annual General Meeting was held on Thursday, 27 June 2024 at 5:30 p.m. at the Company’s headquarters and approved the separate parent company and consolidated financial statements for the 2023 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 statementsResolution adopted by: 13,068,136 votes in favour0 vote against2,132 abstentions RESOLUTION TWO Discharge of directors and discharge of the Statutory Auditors for the performance of their engagementResolution adopted by: 12,777,518 votes in favour290,512 votes against2,238 abstentions RESOLUTION THREE
Approval of the consolidated financial statements Resolution adopted by: 13,068,136 votes in favour0 vote against2,132 abstentions RESOLUTION FOUR Appropriation of earnings, setting the dividendResolution adopted by: 13,070,236 votes in favour0 vote against32 abstentions RESOLUTION FIVE Agreements and commitments governed by Articles L. 225-38 of the French Commercial CodeResolution adopted by (*): 13,023,724 votes in favour46,492 votes against32 abstentions RESOLUTION SIX Renewal of Ms. Sophie MAYEUX’s term of office as DirectorResolution adopted by: 10,650,758 votes in favour2,419,478 votes against32 abstentions RESOLUTION SEVEN Appointment of BM&A as Sustainability AuditorResolution adopted by: 13,070,236 votes in favour0 vote against32 abstentions RESOLUTION EIGHT Approval of the information on the compensation of corporate officers paid in or granted for fiscal 2023 and mentioned in Article L. 22-10-9 of the French Commercial CodeResolution adopted by: 12,189,192 votes in favour881,044 votes against32 abstentions RESOLUTION NINE Approval of the components of compensation paid in 2023 to Mr. Thierry CHAPUSOT, Chairman of the Board of DirectorsResolution adopted by: 13,006,839 votes in favour63,397 votes against32 abstentions RESOLUTION TEN Approval of the components of compensation paid in 2023 to Mr. Dominique PAUTRAT, Chief Executive Officer until 22/04/2022Resolution adopted by: 13,070,236 votes in favour0 vote against32 abstentions RESOLUTION ELEVEN Approval of the components of compensation paid in 2023 to Mr. Denis SUPPLISSON, Chief Executive OfficerResolution adopted by: 10,519,109 votes in favour2,551,127 votes against32 abstentions RESOLUTION TWELVE Approval of the components of compensation paid in 2023 to Mr. Grégoire DE ROTALIER, Deputy CEOResolution adopted by: 10,468,599 votes in favour2,601,637 votes against32 abstentions RESOLUTION THIRTEEN Approval of the compensation policy for Mr. Thierry CHAPUSOT, Chairman of the Board of Directors, for 2024Resolution adopted by: 13,006,839 votes in favour63,397 votes against32 abstentions RESOLUTION FOURTEEN Approval of the compensation policy for Mr. Denis SUPPLISSON, Chief Executive Officer, for 2024Resolution adopted by: 10,473,009 votes in favour2,356,603 votes against240,656 abstentions RESOLUTION FIFTEEN Approval of the compensation policy for Mr. Grégoire de ROTALIER, Deputy Chief Executive Officer, for 2024Resolution adopted by: 10,472,921 votes in favour2,356,691 votes against240,656 abstentions RESOLUTION SIXTEEN Approval of the compensation policy for Mr. Damien VALICON, Deputy CEO (non-Board member), as from 01/04/2024Resolution adopted by: 10,462,222 votes in favour2,367,390 votes against240,656 abstentions RESOLUTION SEVENTEEN Approval of the compensation policy for DirectorsResolution adopted by: 12,985,338 votes in favour63,397 votes against21,533 abstentions RESOLUTION EIGHTEEN Setting total annual compensation for Directors for 2024Resolution adopted by: 12,985,338 votes in favour63,397 votes against21,533 abstentions RESOLUTION NINETEEN Authorisation by the Company to repurchase its own sharesResolution adopted by: 10,931,253 votes in favour2,139,015 votes against0 abstention RESOLUTION TWENTY Powers for formalitiesResolution adopted by: 13,070,236 votes in favour0 vote against32 abstentions
(*) After deduction of excluded voting rights
Financial Calendar:
Publication of H1 2024 Revenue: 2 August 2024 (after French market closure).
About Group Equasens
With more than 1,300 employees, Equasens Group is today a key player in the European healthcare sector, providing software solutions to all healthcare professionals (pharmacists, primary care practitioners, hospitals, Hospital-at-Home structures, retirement homes, health centres) in both primary and secondary care sectors.
With operations in France, Germany, Great Britain, Belgium, Ireland, Italy, and Luxembourg, Equasens Group today brings together healthcare professionals within a unique ecosystem in France and Europe benefiting people by making available the very best of technology.
Listed on Euronext Paris™ – Compartment B
Indexes: MSCI GLOBAL SMALL CAP – GAÏA Index 2020 – CAC® SMALL and CAC® All-Tradable
Included in the Euronext Tech Leaders segment and the European Rising Tech label
Eligible for the Deferred Settlement Service (“Service à Règlement Différé” – SRD) and equity savings accounts invested in small and mid caps (PEA-PME)
ISIN: FR 0012882389 – Ticker Code: EQS
Get all the news about the Equasens Group www.equasens.com and on LinkedIn
CONTACTS
Analyst and Investor Relations:
Chief Administrative and Financial Officer: Frédérique SCHMIDT
Tel. +33 (0)3 83 15 90 67 – frederique.schmidt@equasens.com
Media Relations:
FIN’EXTENSO – Isabelle APRILE
Tel. +33 (0)6 17 38 61 78 – i.aprile@finextenso.fr
Attachment
EQUASENS_PRESSRELEASE_20240705_OGM-RESULTS-OF-THE-VOTES_EN
