GeNeuro SA
Annual General Meeting (AGM) of Shareholders of 14 June 2023
RESULT OF VOTE ON RESOLUTIONS
Number of shares comprising the Company's share capital: | 24,999,028 | |||||||
Number of shareholders present or represented at the AGM: | 6 | |||||||
Number of votes of shareholders present or represented at the AGM: | 19,524,999 | |||||||
Number of votes | Representing in | Representing | Result from | |||||
Resolution nr. | Votes | In number | in % | |||||
expressed | nr. of shares | the vote | ||||||
in % of capital | ||||||||
19,524,999 | 19,524,999 | 78.10% | for | 19,524,999 | 100.00 | |||
1 | votes | shares | of capital | abstention | 0 | 0.00 | Approved | |
against | 0 | 0.00 | ||||||
19,524,999 | 19,524,999 | 78.10% | for | 19,524,999 | 100.00 | |||
2 | votes | shares | of capital | abstention | 0 | 0.00 | Approved | |
against | 0 | 0.00 | ||||||
19,524,999 | 19,524,999 | 78.10% | for | 19,524,999 | 100.00 | |||
3 | votes | shares | of capital | abstention | 0 | 0.00 | Approved | |
against | 0 | 0.00 | ||||||
19,524,999 | 19,524,999 | 78.10% | for | 18,800,744 | 96.29 | |||
5 | votes | shares | of capital | abstention | 0 | 0.00 | Approved | |
against | 724,255 | 3.71 | ||||||
19,524,999 | 19,524,999 | 78.10% | for | 19,487,134 | 99.81 | |||
6.1 | votes | shares | of capital | abstention | 0 | 0.00 | Approved | |
against | 37,865 | 0.19 | ||||||
19,524,999 | 19,524,999 | 78.10% | for | 19,524,999 | 100.00 | |||
6.2.1 | votes | shares | of capital | abstention | 0 | 0.00 | Approved | |
against | 0 | 0.00 | ||||||
19,524,999 | 19,524,999 | 78.10% | for | 19,524,999 | 100.00 | |||
6.2.2 (a) | votes | shares | of capital | abstention | 0 | 0.00 | Approved | |
against | 0 | 0.00 | ||||||
19,524,999 | 19,524,999 | 78.10% | for | 19,524,999 | 100.00 | |||
6.2.2 (b) | votes | shares | of capital | abstention | 0 | 0.00 | Approved | |
against | 0 | 0.00 | ||||||
19,524,999 | 19,524,999 | 78.10% | for | 18,762,879 | 96.10 | |||
7.1. | votes | shares | of capital | abstention | 0 | 0.00 | Approved | |
against | 762,120 | 3.90 | ||||||
19,524,999 | 19,524,999 | 78.10% | for | 18,762,879 | 96.10 | |||
7.2 | votes | shares | of capital | abstention | 0 | 0.00 | Approved | |
against | 762,120 | 3.90 | ||||||
19,524,999 | 19,524,999 | 78.10% | for | 18,800,744 | 96.29 | |||
7.3 | votes | shares | of capital | abstention | 0 | 0.00 | Approved | |
against | 724,255 | 3.71 | ||||||
19,524,999 | 19,524,999 | 78.10% | for | 18,762,879 | 96.10 | |||
7.4 | votes | shares | of capital | abstention | 0 | 0.00 | Approved | |
against | 762,120 | 3.90 | ||||||
19,524,999 | 19,524,999 | 78.10% | for | 19,487,134 | 99.81 | |||
7.5 | votes | shares | of capital | abstention | 0 | 0.00 | Approved | |
against | 37,865 | 0.19 | ||||||
19,524,999 | 19,524,999 | 78.10% | for | 18,800,744 | 96.29 | |||
7.6 | votes | shares | of capital | abstention | 0 | 0.00 | Approved | |
against | 724,255 | 3.71 | ||||||
19,524,999 | 19,524,999 | 78.10% | for | 19,487,134 | 99.81 | |||
7.7 | votes | shares | of capital | abstention | 0 | 0.00 | Approved | |
against | 37,865 | 0.19 | ||||||
19,524,999 | 19,524,999 | 78.10% | for | 18,762,879 | 96.10 | |||
8 | votes | shares | of capital | abstention | 0 | 0.00 | Approved | |
against | 762,120 | 3.90 | ||||||
GeNeuro SA
Annual General Meeting (AGM) of Shareholders of 14 June 2023
RESULT OF VOTE ON RESOLUTIONS
Number of shares comprising the Company's share capital: | 24,999,028 | |||||||
Number of shareholders present or represented at the AGM: | 6 | |||||||
Number of votes of shareholders present or represented at the AGM: | 19,524,999 | |||||||
Number of votes | Representing in | Representing | Result from | |||||
Resolution nr. | Votes | In number | in % | |||||
expressed | nr. of shares | the vote | ||||||
in % of capital | ||||||||
19,524,999 | 19,524,999 | 78.10% | for | 18,762,879 | 96.10 | |||
9.1 | votes | shares | of capital | abstention | 0 | 0.00 | Approved | |
against | 762,120 | 3.90 | ||||||
19,524,999 | 19,524,999 | 78.10% | for | 18,800,744 | 96.29 | |||
9.2 | votes | shares | of capital | abstention | 0 | 0.00 | Approved | |
against | 724,255 | 3.71 | ||||||
19,524,999 | 19,524,999 | 78.10% | for | 19,487,134 | 99.81 | |||
9.3 | votes | shares | of capital | abstention | 0 | 0.00 | Approved | |
against | 37,865 | 0.19 | ||||||
19,524,999 | 19,524,999 | 78.10% | for | 19,487,134 | 99.81 | |||
10 | votes | shares | of capital | abstention | 0 | 0.00 | Approved | |
against | 37,865 | 0.19 | ||||||
19,524,999 | 19,524,999 | 78.10% | for | 18,800,744 | 96.29 | |||
11 | votes | shares | of capital | abstention | 0 | 0.00 | Approved | |
against | 724,255 | 3.71 | ||||||
19,524,999 | 19,524,999 | 78.10% | for | 19,487,134 | 99.81 | |||
12.1 | votes | shares | of capital | abstention | 0 | 0.00 | Approved | |
against | 37,865 | 0.19 | ||||||
19,524,999 | 19,524,999 | 78.10% | for | 19,524,999 | 100.00 | |||
12.2 | votes | shares | of capital | abstention | 0 | 0.00 | Approved | |
against | 0 | 0.00 | ||||||
19,524,999 | 19,524,999 | 78.10% | for | 18,800,744 | 96.29 | |||
12.3 | votes | shares | of capital | abstention | 0 | 0.00 | Approved | |
against | 724,255 | 3.71 | ||||||
19,524,999 | 19,524,999 | 78.10% | for | 19,487,134 | 99.81 | |||
12.4 | votes | shares | of capital | abstention | 0 | 0.00 | Approved | |
against | 37,865 | 0.19 | ||||||
19,524,999 | 19,524,999 | 78.10% | for | 19,524,999 | 100.00 | |||
12.5 | votes | shares | of capital | abstention | 0 | 0.00 | Approved | |
against | 0 | 0.00 | ||||||
19,524,999 | 19,524,999 | 78.10% | for | 19,524,999 | 100.00 | |||
12.6 | votes | shares | of capital | abstention | 0 | 0.00 | Approved | |
against | 0 | 0.00 | ||||||
19,524,999 | 19,524,999 | 78.10% | for | 19,524,999 | 100.00 | |||
12.7 | votes | shares | of capital | abstention | 0 | 0.00 | Approved | |
against | 0 | 0.00 | ||||||
19,524,999 | 19,524,999 | 78.10% | for | 18,800,744 | 96.29 | |||
12.8 | votes | shares | of capital | abstention | 0 | 0.00 | Approved | |
against | 724,255 | 3.71 | ||||||
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GeNeuro SA published this content on 22 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2023 10:00:08 UTC.