Cenergy Holdings SA announces that an extraordinary shareholders’ meeting took place on 2 October 2024. During the meeting, shareholders representing 161,215,511 shares (i.e. 84.78 % of the total number of 190,162,681 outstanding shares) were present or represented. This satisfies the quorum requirements under the company’s articles of association.
The following decisions were approved during the extraordinary shareholders’ meeting of 2 October 2024:
Granting to the Board of Directors an authorisation to increase the capital of the Company to be used in one instance only during a period of five years as from publication of the amendment of the articles of association regarding the authorised capital in the Annexes to the Belgian State Gazette (Annexes du Moniteur Belge / Bijlagen bij het Belgisch Staatsblad) in the circumstances set out in the report of the Board of Directors drafted in accordance with article 7:199 of the Belgian Code of Companies and Associations, and amendment of the Company’s articles of association by adding article 7ter.
Number of shares to which corresponded valid votes: 161,215,511 (100% of the shares present or represented). Number of votes for: 159,065,895 (98.67 % of the shares present or represented), against: 2,149,616 (1.33 % of the shares present or represented), abstained from voting: 0 (0% of the shares present or represented).
Granting powers to the notary for the coordination of the articles of associations and the filing of the consolidated version with the registry of the competent enterprise court.
Number of shares to which corresponded valid votes: 161,215,511 (100% of the shares present or represented). Number of votes for: 159,065,895 (98.67 % of the shares present or represented), against: 2,149,616 (1.33 % of the shares present or represented), abstained from voting: 0 (0 % of the shares present or represented).
