sur COGELEC (EPA:COGEC)
COGELEC Joint General Meeting: Deliberations and Resolutions
At the Combined General Meeting of June 4, 2025, COGELEC validly deliberated with a participation of 84.81% of the voting shares. The French leader in access control announced that all proposed resolutions were adopted unanimously or by majority, with the exception of resolution 7, which was declared moot.
The resolutions related to the approval of the 2024 financial statements, the allocation of profits, and the renewal of key mandates. In addition, the Meeting authorized the Board of Directors to issue shares, trade in the company's shares, and carry out capital increases and reductions.
The adopted decisions also provide for employee-only issues and free share allocations. These measures aim to strengthen the financial structure and motivate employees.
R. H.
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