Report of the Combined General Meeting
of 28 January 2022
The combined shareholders’ meeting (ordinary and extraordinary) of the
540 shareholders attending or represented owned 12 585 016 shares out of 19 303 597 shares with voting rights, i.e. 65.19 % and as such over one fourth of the share capital with voting rights. These shares represented 15 121 184 votes i.e. 68.40 % of net voting rights.
Number of shares outstanding as of | 19 380 484 |
Number of shares with voting rigths | 19 303 597 |
Number of voting rights (net) | 22 104 126 |
Adoption of resolutions
N° | Description of resolutions | For | % | Against | % | |
1 | Amendment of the Articles of Association (distribution of profits) | Extraord. | 15 115 527 | 99.98 | 3 605 | 0.02 |
2 | Exceptional distribution in kind of Nacon shares | Ordinary | 15 117 070 | 99.98 | 3 107 | 0.02 |
3 | Powers to fulfill legal formalities | Ordinary | 15 115 007 | 99.98 | 2 626 | 0.02 |
Purchases of Bigben shares made until
Consultation of the documents presented at the Annual General Meeting
Documents presented during the Annual General Meeting may be downloaded from the website www.bigben.fr, caption « Le Groupe», « Espace Investisseurs », « Assemblée Générale » :
- Report from the board regarding the combined general meeting
- Conditions for shareholders’ participation
- Resolutions for the approval of the combined shareholders’ meeting
- Announcement of meeting published in BALO n° 152 of 20 December 2021
- Notice of meeting in BALO n° 5 of 12 January 2022
- 2020-21 Universal registration document (filed with AMF on 6
Paper copies of all these documents are available free of charge from the Company’s headquarters.
Calendar for financial communication
This schedule is provided for information purposes only and is subject to change if the Company deems it necessary. As a general rule, press releases are issued after close of the
Q4 sales 25 April 2022
Year-end results 30 May 2022
ABOUT | |
SALES 2020-21 292.8 M€ HEADCOUNT Over. 1060 employees INTERNATIONAL 28 subsidiaries and a distribution network in more than 100 countries www.bigben-group.com | Company listed on Euronext Paris, compartment B – Index : CAC Mid & Small – Eligible SRD long ISN : FR0000074072 ; Reuters : BIGPA ; Bloomberg : BIGFP PRESS CONTACTS CapValue – Gilles Broquelet gbroquelet@capvalue.fr - +33 1 80 81 50 01 |
Attachment
- BBI_AGM_28_01_2022_Compte-rendu_Diffusion ENG
![](https://ml-eu.globenewswire.com/media/MjUyYTc1OWQtOTg3ZC00NGJmLWIxOWMtYmMyNzM5YmZkZmJlLTEwMTEyNzQ=/tiny/Bigben-Interactive.png)
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