FOCUS ENTERTAINMENT: Results of the Combined General Meeting of September 12, 2023
14 9월 2023 - 2:37AM
Business Wire
Regulatory News:
FOCUS ENTERTAINMENT [FR0012419307 – ALFOC] held yesterday
its annual General Meeting of Shareholders, which was chaired by
Fabrice Larue, Chairman of the Board of Directors. Shareholders
present, represented or casting postal votes held 5,317,953 of the
5,823,806 shares entitled to vote, leading to a quorum of
91.31%.
The annual General Meeting adopted all the resolutions submitted
to it, namely:
- Approval of the corporate financial statements for the year
ended 31 March 2023 and discharge of the directors and executive
officers
- Approval of the consolidated financial statements for the year
ended 31 March 2023
- Approval of expenses and charges specified by Article 39-4 of
the French General Tax Code
- Allocation of profit for the year and allocation to the legal
reserve
- Ratification of the co-option of Fabrice Larue as director
- Approval, pursuant to Articles L.225-38 and L.225-40 of the
French Commercial Code, of the related-party agreements entered
into with (i) Sean Brennan and (ii) Christophe Nobileau, and
specified in the Auditors’ Special Report
- Authorisation for the Board of Directors to purchase the
Company’s own shares in accordance with Article L. 22-10-62 of the
French Commercial Code
- Delegation of authority to the Board of Directors to decide on
(i) the issue, with preferential subscription rights applicable, of
shares and/or securities giving immediate or future access to
capital or giving the right to a debt security, or (ii) the
incorporation of profits, reserves or additional share premiums
into Company’s capital
- Delegation of authority to the Board of Directors to decide on
the issue, by public offer, of shares and/or securities giving
immediate or future access to capital or giving the right to a debt
security, with cancellation of preferential subscription rights and
without specifying the beneficiaries
- Delegation of authority to the Board of Directors to decide on
the issue of shares and/or securities giving immediate or future
access to capital or the right to a debt security, by means of an
offer as set out in Article L.411-2 1° of the French Monetary and
Financial Code, subject to a limit of 20% of the share capital per
year, with cancellation of preferential subscription rights and
without specifying the beneficiaries
- Delegation of authority to the Board of Directors to decide on
the issue of shares and/or securities giving immediate or future
access to capital or the right to a debt security, with
cancellation of preferential subscription rights for the benefit of
categories of beneficiaries
- Authorisation to be granted to the Board of Directors to
increase the number of shares issued in accordance with the
provisions of Article L.225-135-1 of the French Commercial Code, in
the event of application of one of the delegations of authority
referred to in the preceding resolutions
- Delegation of authority to the Board of Directors to decide on
a share capital increase for cash with the cancellation of
preferential subscription rights to the benefit of employee members
of a company savings plan
- Authorisation to be granted to the Board of Directors to reduce
the share capital by a maximum nominal amount of €1,169,086.80 by
means of a public share buyback offer followed by the cancellation
of shares
- Authorisation to be granted to the Board of Directors to reduce
the share capital by cancelling treasury shares
- Authorisation to be granted to the Board of Directors to award
free shares in the Company
- Authorisation to be granted to the Board of Directors to grant
stock options on Company shares
- Setting of the overall cap for authorised share and security
issues giving access to capital and debt securities
- Powers for formalities
The Company would like to thank all shareholders who attended
this annual General Meeting.
The detailed results of the votes by resolution can be consulted
on the Company's website at the following address:
https://investor.focus-entmt.com/fr/meetings
About Focus Entertainment
FOCUS ENTERTAINMENT is one of Europe’s leading video game
publishers and developers. As a publisher of strong brands such as
A Plague Tale, Atomic Heart, Evil West, The Surge, and SnowRunner,
its vocation is to support leading French and international studios
in the development, production monitoring, marketing, sales and
financing of their projects. FOCUS ENTERTAINMENT generates 95% of
its sales internationally. The Group generated revenues of €194.1
million in 2022/23. For additional information, visit
www.focusent.com
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version on businesswire.com: https://www.businesswire.com/news/home/20230913768483/en/
Investor Relations Laure d’Hauteville Tél : + 33 (0) 1 55
26 85 00 E-mail : IR@focusent.com
Press Office Clémence Bigeon Tél : + 33 (0) 1 55 26 85 00
Mail : Clemence.BIGEON@focusent.com
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