PRESS RELEASE: NACON: Report of the Annual General Meeting of 30 July 2021
July 30 2021 - 1:30PM
PRESS RELEASE: NACON: Report of the Annual General Meeting of 30
July 2021
NACON
Report of the Annual
General Meetingof 30
July
2021
The combined shareholders’ meeting (ordinary and
extraordinary) of the NACON company taking place at Lesquin
headquarters on Friday 30 July 2021 at 14:00 hours, adopted all the
proposed resolutions except resolution 21 after the presentation of
annual financial statements (fiscal year ending 31 March 2021) and
legal documents.
510 shareholders attending or represented owned
76,148,923 shares out of 84,846,752 shares with voting rights, i.e.
89.74 % and as such over one fourth of the share capital with
voting rights. These shares represented 76,148,923 votes i.e. 89.74
% of net voting rights.
Number of shares outstanding as of 30 July 2021 |
84,908,919 |
Number of shares with voting rigths |
84,846,752 |
Number of voting rights (net) |
84,846,752 |
Adoption of the resolutions
N° |
Description of resolutions |
|
For |
% |
Against |
% |
1 |
Approval of the parent company financial statements |
Ordinary |
76 137 218 |
99.99 |
5 493 |
0.01 |
2 |
Approval
of the consolidated financial statements |
Ordinary |
76 136 843 |
99.99 |
5 768 |
0.01 |
3 |
Allocation of net profit as at 31 March 2021 |
Ordinary |
76 135 802 |
99.99 |
8 024 |
0.01 |
4 |
Approval
of related party agreements and commitments |
Ordinary |
76 134 327 |
99.99 |
7 834 |
0.01 |
5 |
Approval
of report on remuneration of Corporate officers |
Ordinary |
71 460 304 |
93.85 |
4 679 056 |
6.15 |
6 |
Approval
of the compensation paid to the CEO (A Falc) |
Ordinary |
63 807 659 |
83.80 |
12 331 288 |
16.20 |
7 |
Approval
of the compensation paid to the COO (L Honoret) |
Ordinary |
63 830 798 |
83.83 |
12 308 149 |
16.17 |
8 |
Approval
of the compensatIon policy for the CEO (A Falc) |
Ordinary |
64 470 582 |
84.68 |
11 668 124 |
15.32 |
9 |
Approval
of the compensatIon policy for the COO (L Honoret) |
Ordinary |
63 503 702 |
83.40 |
12 635 704 |
16.60 |
10 |
Compensation policy for Directors |
Ordinary |
76 103 106 |
99.95 |
35 930 |
0.05 |
11 |
Attendance fees for Directors |
Ordinary |
76 085 744 |
99.94 |
47 164 |
0.06 |
12 |
Authorisation to buy back Company’s shares |
Ordinary |
66 591 559 |
87.46 |
9 550 952 |
12.54 |
13 |
Powers to fulfill legal formalities (Ordinary meeting) |
Ordinary |
76 135 086 |
99.99 |
7 708 |
0.01 |
14 |
Share issue, with preferential subscription rights (DPS) |
Extraord. |
65 066 343 |
85.45 |
11 077 381 |
14.55 |
15 |
Share
issue, without subscript. rights (Private placement L411-2)) |
Extraord. |
63 465 925 |
83.35 |
12 678 627 |
16.65 |
16 |
Increased quantity of shares to be issued (Overallotment
option) |
Extraord. |
63 488 827 |
83.38 |
12 654 292 |
16.62 |
17 |
Pricing
of an issue without subscription rights |
Extraord. |
63 480 660 |
83.37 |
12 662 904 |
16.63 |
18 |
Share
issue in consideration for contributions in kind |
Extraord. |
63 607 872 |
83.54 |
12 535 625 |
16.46 |
19 |
Capital
increase through the capitalisation of reserves |
Extraord. |
76 118 701 |
99.97 |
23 718 |
0.03 |
20 |
Issuance
of shares tendered to a public exchange offer |
Extraord. |
63 522 883 |
83.43 |
12 619 011 |
16.57 |
21 |
Share
issue reserved for members of PEE company’s saving plan |
Extraord. |
13 425 730 |
17.63 |
62 717 089 |
82.37 |
22 |
Overall
limit for capital increases |
Extraord. |
76 009 876 |
99.83 |
129 211 |
0.17 |
23 |
Allocation of bonus shares |
Extraord. |
63 587 289 |
83.51 |
12 554 742 |
16.49 |
24 |
Cancellation of Company’s shares following further to buybacks |
Extraord. |
75 819 243 |
99.57 |
324 133 |
0.43 |
25 |
Amendment of Article 18 of the Company bylaws |
Extraord. |
76 122 138 |
99.98 |
18 855 |
0.02 |
26 |
Powers to fulfill legal formalities (Extraordinary meeting) |
Extraord. |
76 135 472 |
99.99 |
6 310 |
0.01 |
Consultation of the documents presented
at the Annual General
Meeting
Documents presented during the Annual General
Meeting may be downloaded from the
https://corporate.nacongaming.com website, « Espace
Investisseurs », « Assemblée Générale » :
- Report from the Board regarding the extraordinary meeting-
Conditions for shareholders’ participation- Resolutions for the
approval of the combined shareholders’ meeting- Announcement of
meeting published in BALO n° 76 of 25 June 2021 - Notice of meeting
in BALO n° 83 of 12 July 2021- 2020-21 Universal registration
document (filed with AMF on 6 July 2021, number R.21-037) including
in particular the parent company’s and consolidated accounts as at
31 March 2021, the management report, the chairman’s report on
governance, the reports from Statutory Auditors)
Paper copies of all these documents are
available free of charge from the Company’s headquarters.
Calendar for
financial communication
This schedule is provided for information
purposes only and is subject to change if the Company deems it
necessary. As a general rule, press releases are issued after close
of the Paris stock-market.
Q1
sales
26
July 2021Q2 sales
25
October 2021Q3 sales
24
January 2022Q4 sales
25
April 2022
Interim results
29
November 2021Year-end results
30
May 2022
ABOUT
NACON |
2020-21
ANNUAL SALES177.8
M€ HEADCOUNTOver 600
employees INTERNATIONAL16 subsidiaries
and a distribution network across 100
countrieshttps://corporate.nacongaming.com/ |
NACON is a company of the BIGBEN Group founded in 2019 to
optimize its know-how through strong synergies in the video game
market. By bringing together its 11 development studios, the
publishing of AA video games, the design and distribution of
premium gaming devices, NACON focuses 30 years of expertise at the
service of players. This new unified business unit strengthens
NACON's position in the market, enables it to innovate by creating
new unique competitive advantages. Company
listed on Euronext Paris, compartment B ISIN :
FR0013482791 ; Reuters : NACON.PA ; Bloomberg :
NACON:FP PRESS CONTACTCap Value – Gilles
Broquelet gbroquelet@capvalue.fr - +33 1 80 81 50 01 |
- Nacon_AGM_30_07_2021_Compte-rendu ENG
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