FNAC DARTY
Combined General Meeting on Wednesday May 29, 2023
Number of shares forming the share capital | 27 778 578 | ||||||||||||||
Total number of shares | 26 901 628 | ||||||||||||||
Total number of votes | 26 901 628 | ||||||||||||||
ORDINARY MEETING | EXTRAORDINARY MEETING | ||||||||||||||
Shareholders | Shares | Votes | Shareholders | Shares | Votes | ||||||||||
Present | 42 | 51 245 | 51 245 | Present | 42 | 51 245 | 51 245 | ||||||||
Represented | 1 | 73 | 73 | Represented | 1 | 73 | 73 | ||||||||
Proxy to the Chairman | 584 | 135 648 | 135 648 | Proxy to the Chairman | 584 | 135 648 | 135 648 | ||||||||
Vote by post | 514 | 22 881 075 | 22 881 075 | Vote by post | 514 | 22 881 075 | 22 881 075 | ||||||||
Total | 1 141 | 23 068 041 | 23 068 041 | Total | 1 141 | 23 068 041 | 23 068 041 | ||||||||
QUORUM | 85,75% | QUORUM | 85,75% | ||||||||||||
VOTE RESULTS | |||||||||||||||
CAPITAL SHARES: | 27 778 578 | ||||||||||||||
Resolution | Type | Vote Time | Votes valid for majority | Votes not valid for | Presents & Represented | Shares valid for majority | Excluded | State of | |||||||
For | % | Against | % | majority | Shares | Votes | For + Against | % of shares | voting rights | adoption | |||||
(Abstain+Invalid+Not voted) | capital | ||||||||||||||
1 | Approval of the annual financial statements for the year | Ordinary | 29/05/2024 | 20 031 277 | >99,99% | 765 | <0,01% | 3 035 999 | 23 068 041 | 23 068 041 | 20 032 042 | 72,11% | 0 | Carried | |
ended December 31, 2023 | 18:22:57 | ||||||||||||||
2 | Approval of the consolidated financial statements for the | Ordinary | 29/05/2024 | 20 031 256 | >99,99% | 765 | <0,01% | 3 036 020 | 23 068 041 | 23 068 041 | 20 032 021 | 72,11% | 0 | Carried | |
year ended December 31, 2023 | 18:23:21 | ||||||||||||||
3 | Approval of the expenses and charges referred to in | Ordinary | 29/05/2024 | 20 038 884 | >99,99% | 1 065 | <0,01% | 3 028 092 | 23 068 041 | 23 068 041 | 20 039 949 | 72,14% | 0 | Carried | |
Article 39-4 of the French General Tax Code | 18:23:45 | ||||||||||||||
4 | Appropriation of earnings for the period and setting of | Ordinary | 29/05/2024 | 19 996 527 | 99,78% | 43 977 | 0,22% | 3 027 537 | 23 068 041 | 23 068 041 | 20 040 504 | 72,14% | 0 | Carried | |
the dividend | 18:24:09 | ||||||||||||||
5 | Special Auditors' Report on regulated agreements - | Ordinary | 29/05/2024 | 20 038 961 | >99,99% | 1 022 | <0,01% | 3 028 058 | 23 068 041 | 23 068 041 | 20 039 983 | 72,14% | 0 | Carried | |
Acknowledgment of absence of new agreement | 18:24:34 | ||||||||||||||
6 | Appointment of Deloitte & Associés as Statutory Auditor | Ordinary | 29/05/2024 | 20 004 508 | 99,83% | 34 874 | 0,17% | 3 028 659 | 23 068 041 | 23 068 041 | 20 039 382 | 72,14% | 0 | Carried | |
responsible for certifying sustainability reporting | 18:25:01 | ||||||||||||||
7 | Appointment of KPMG S.A as Statutory Auditor | Ordinary | 29/05/2024 | 20 008 986 | 99,84% | 31 198 | 0,16% | 3 027 857 | 23 068 041 | 23 068 041 | 20 040 184 | 72,14% | 0 | Carried | |
responsible for certifying sustainability reporting | 18:25:27 | ||||||||||||||
8 | Renewal of the term of office of Laure HAUSEUX as a | Ordinary | 29/05/2024 | 19 573 657 | 97,68% | 464 267 | 2,32% | 3 030 117 | 23 068 041 | 23 068 041 | 20 037 924 | 72,13% | 0 | Carried | |
Director | 18:25:49 | ||||||||||||||
9 | Renewal of the term of office of Brigitte TAITTINGER- | Ordinary | 29/05/2024 | 19 688 353 | 98,26% | 349 139 | 1,74% | 3 030 549 | 23 068 041 | 23 068 041 | 20 037 492 | 72,13% | 0 | Carried | |
JOUYET as Director | 18:26:12 | ||||||||||||||
10 | Renewal of the term of office of Stefanie MEYER as a | Ordinary | 29/05/2024 | 20 019 731 | 99,91% | 17 944 | 0,09% | 3 030 366 | 23 068 041 | 23 068 041 | 20 037 675 | 72,13% | 0 | Carried | |
Director | 18:26:35 | ||||||||||||||
11 | Approval of the compensation policy of members of the | Ordinary | 29/05/2024 | 19 587 441 | 97,75% | 450 533 | 2,25% | 3 030 067 | 23 068 041 | 23 068 041 | 20 037 974 | 72,13% | 0 | Carried | |
Board of Directors | 18:26:59 | ||||||||||||||
12 | Approval of the compensation policy of the Chairman of | Ordinary | 29/05/2024 | 20 017 464 | 99,90% | 20 675 | 0,10% | 3 029 902 | 23 068 041 | 23 068 041 | 20 038 139 | 72,14% | 0 | Carried | |
the Board of Directors | 18:27:23 | ||||||||||||||
13 | Approval of the compensation policy of the Chief | Ordinary | 29/05/2024 | 18 877 413 | 94,41% | 1 118 351 | 5,59% | 3 072 277 | 23 068 041 | 23 068 041 | 19 995 764 | 71,98% | 0 | Carried | |
Executive Officer and/or any other executive corporate | |||||||||||||||
18:27:49 | |||||||||||||||
officer | |||||||||||||||
14 | Approval of the information referred to in point I of | Ordinary | 29/05/2024 | 19 988 350 | 99,76% | 48 928 | 0,24% | 3 030 763 | 23 068 041 | 23 068 041 | 20 037 278 | 72,13% | 0 | Carried | |
Article L. 22-10-9 of the French Commercial Code | 18:28:14 | ||||||||||||||
Approval of fixed, variable and exceptional components | |||||||||||||||
15 | of total compensation and benefits of any kind paid or | Ordinary | 29/05/2024 | 20 016 789 | 99,90% | 20 518 | 0,10% | 3 030 734 | 23 068 041 | 23 068 041 | 20 037 307 | 72,13% | 0 | Carried | |
allocated for the past year to Jacques VEYRAT, | 18:28:47 | ||||||||||||||
Chairman of the Board of Directors | |||||||||||||||
Approval of fixed, variable and exceptional components | |||||||||||||||
16 | of total compensation and benefits of any kind paid or | Ordinary | 29/05/2024 | 19 314 640 | 96,61% | 677 017 | 3,39% | 3 076 384 | 23 068 041 | 23 068 041 | 19 991 657 | 71,97% | 0 | Carried | |
allocated for the past year to Enrique MARTINEZ, Chief | 18:29:18 | ||||||||||||||
Executive Officer | |||||||||||||||
17 | Authorization to the Board of Directors to instruct the | Ordinary | 29/05/2024 | 20 034 663 | 99,99% | 2 722 | 0,01% | 3 030 656 | 23 068 041 | 23 068 041 | 20 037 385 | 72,13% | 0 | Carried | |
Company to buy back its own shares under Article L. 22- | |||||||||||||||
18:29:49 | |||||||||||||||
10-62 of the French Commercial Code | |||||||||||||||
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FNAC DARTY
Combined General Meeting on Wednesday May 29, 2023
Number of shares forming the share capital | 27 778 578 | |||||||||||||
Total number of shares | 26 901 628 | |||||||||||||
Total number of votes | 26 901 628 | |||||||||||||
Authorization to the Board of Directors to cancel | ||||||||||||||
18 | treasury shares held by the Company bought back | Extraordinary | 29/05/2024 | 19 924 948 | 99,43% | 113 947 | 0,57% | 3 029 146 | 23 068 041 | 23 068 041 | 20 038 895 | 72,14% | 0 | Carried |
under Article L. 22-10-62 of the French Commercial | 18:30:18 | |||||||||||||
Code | ||||||||||||||
19 | Powers for formalities | Ordinary | 29/05/2024 | 20 039 350 | >99,99% | 633 | <0,01% | 3 028 058 | 23 068 041 | 23 068 041 | 20 039 983 | 72,14% | 0 | Carried |
18:30:42 | ||||||||||||||
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Fnac Darty SA published this content on 29 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 May 2024 18:20:19 UTC.