sur POXEL (EPA:POXEL)
Poxel Combined General Meeting: Results and Decisions
On November 28, 2024, Poxel's Combined General Meeting was held in Lyon, with a quorum of 37.86% and 20,270,242 voting rights. All resolutions proposed by the Board of Directors were adopted, including the approval of the 2023 accounts and the renewal of Richard Kender as director.
Some financial delegations and the remuneration policy for corporate officers have not been adopted. The Board of Directors is currently assessing the consequences of these decisions and will follow up with the market and shareholders.
Key dates include the publication of 2024 half-year results on December 9, 2024, and fourth quarter revenue on February 12, 2025.
R. H.
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