Report on the General Meeting of the 12 September 2023
Saint-Denis,14 September 2023 - EuropaCorp's ordinary and extraordinary General Shareholders' Meeting was held on the 12th of September, at the Club de l'Etoile in Paris. Attendees were:
- Mr Axel Duroux, CEO;
- Mr Vincent Teyssot, CFO;
- Messrs Arnaud Malivoire and Olivier Juramie, Auditors;
- Mr Arnaud de Senilhes, Counsel of the Company;
All the resolutions have been adopted.
Details of the votes by resolution are presented in the appendix.
ABOUT EUROPACORP
Founded in 1999, EuropaCorp has grown to become the leading film and series production studio in Europe.
The Group's international activities cover the entire film value chain with expertise in production, theatrical distribution, international sales, TV, video & VOD, and music publishing. EuropaCorp is able to ensure creativity and quality throughout the lifecycle of its films and television projects. The Group has produced or co-produced more than 120 films and has distributed more than 160 of them in French cinemas. Since 1999, it has produced 10 of the 20 biggest French hits internationally and 22 films among the 70 French productions with the most international admissions (source: Le film français
-
May 17, 2019). The Group has also been active since 2010 in the production of TV series and single titles for platforms worldwide.
EuropaCorp was created by the director, screenwriter and producer Luc Besson. More information on www.europacorp.com
Contacts
Groupe EuropaCorp | NewCap |
Lisa Reynaud | Investor Relations | investors@europacorp.com | Pierre Laurent | NewCap |
Régis Lefèbvre | Communication | rlefebvre@europacorp.com | plaurent@newcap.fr| Tel: 01 44 71 94 94 |
Tel: 01 55 99 50 00 |
EuropaCorp is listed on Euronext Growth Paris
ISIN Code: FR0010490920 - MNEMO Code: ALECP
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APPENDIX
Detail of the votes cast
The shareholders who were present or represented at the meeting held a total of 103,382,494 (84.02%), which constitutes a sufficient quorum for both the ordinary and extraordinary sessions of the meeting.
Resolution | Subject | % votes | % votes | % votes | Results | ||||||||||
for | against | abstention | |||||||||||||
1 | Approval of the parent company financial statements | 99,996% | 0,004% | 0,064% | Resolution | ||||||||||
for the year ended March 31, 2023; | adopted | ||||||||||||||
2 | Approval of the consolidated financial statements for | 99,996% | 0,004% | 0,064% | Resolution | ||||||||||
the year ended March 31, 2023; | adopted | ||||||||||||||
3 | Appropriation of earnings for the year ended March | 99,952% | 0,048% | 0,021% | Resolution | ||||||||||
31, 2023; | adopted | ||||||||||||||
Approval of the Statutory Auditors' special report | |||||||||||||||
prepared in accordance with Article L. 225-40 of the | |||||||||||||||
4* | French | Commercial | Code | on | related | party | 99,670% | 0,330% | 0,153% | Resolution | |||||
agreements referred to in Article L. 225-38 of the | adopted | ||||||||||||||
French Commercial Code and approval of such | |||||||||||||||
agreements | |||||||||||||||
Approval of the Statutory Auditors' special report on | |||||||||||||||
5* | regulated | agreements | and | approval | of | said | 99,670% | 0,330% | 0,153% | Resolution | |||||
agreements as provided for in Article L. 225-42 of the | adopted | ||||||||||||||
Commercial Code | |||||||||||||||
6 | Authorization for the Company to buy back its own | 99,654% | 0,346% | 0,069% | Resolution | ||||||||||
shares | adopted | ||||||||||||||
Delegation of authority to the Board of Directors to | |||||||||||||||
decide | on | the issue, | with | preferential subscription | Resolution | ||||||||||
7 | rights, | of | ordinary shares | and/or | securities | giving | 99,698% | 0,302% | 0,069% | ||||||
adopted | |||||||||||||||
immediate and/or future access to the Company's | |||||||||||||||
capital or to debt securities | |||||||||||||||
Delegation of authority to the Board of Directors to | |||||||||||||||
decide | on | the issue, | by | public offering, | without | Resolution | |||||||||
8 | preferential | subscription | rights, | of | ordinary | shares | 99,622% | 0,378% | 0,084% | ||||||
adopted | |||||||||||||||
and/or securities giving immediate and/or future | |||||||||||||||
access to the Company's capital or to debt securities | |||||||||||||||
Delegation of authority to the Board of Directors to | |||||||||||||||
decide on the issue, with cancellation of preferential | |||||||||||||||
subscription | rights, | of | ordinary | shares | and/or | Resolution | |||||||||
9 | securities giving immediate and/or future access to | 99,620% | 0,380% | 0,069% | |||||||||||
adopted | |||||||||||||||
the Company's share capital or to debt securities in | |||||||||||||||
the context of an offer referred to in Article L. 411-2 | |||||||||||||||
of the French Monetary and Financial Code | |||||||||||||||
Authorization for the Board of Directors to set the | |||||||||||||||
10 | price of issues of ordinary shares or securities without | 99,605% | 0,395% | 0,069% | Resolution | ||||||||||
shareholders' pre-emptive subscription rights, up to a | adopted | ||||||||||||||
maximum of 10% of the capital per year | |||||||||||||||
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Resolution | Subject | % votes | % votes | % votes | Results | |||||||||||
for | against | abstention | ||||||||||||||
Authorization for the Board of Directors to increase, | ||||||||||||||||
in accordance with Article L. 225-135-1 of the French | ||||||||||||||||
11 | Commercial Code, the number of shares to be issued | 99,673% | 0,327% | 0,112% | Resolution | |||||||||||
in connection with issues carried out while | adopted | |||||||||||||||
maintaining or cancelling shareholders' preferential | ||||||||||||||||
subscription rights | ||||||||||||||||
Delegation of authority to the Board of Directors to | ||||||||||||||||
carry out | a | capital increase, | with | cancellation | of | Resolution | ||||||||||
12 | shareholders' | preferential | subscription | rights, | 99,604% | 0,396% | 0,069% | |||||||||
adopted | ||||||||||||||||
reserved for employees of the Company or of | ||||||||||||||||
companies affiliated to it | ||||||||||||||||
13 | Overall limit on cash issue authorizations | 99,980% | 0,020% | 0,115% | Resolution | |||||||||||
adopted | ||||||||||||||||
Delegation of powers to the Board of Directors to | ||||||||||||||||
increase the share capital by issuing ordinary shares | ||||||||||||||||
14 | or securities giving access to the Company's capital | 99,641% | 0,359% | 0,069% | Resolution | |||||||||||
as consideration for securities tendered in connection | adopted | |||||||||||||||
with a public exchange offer initiated by the | ||||||||||||||||
Company | ||||||||||||||||
Delegation of powers to the Board of Directors to | ||||||||||||||||
decide | on the | issue | of ordinary | shares | of | the | Resolution | |||||||||
15 | Company up to a limit of 10% of the share capital, in | 99,638% | 0,362% | 0,069% | ||||||||||||
adopted | ||||||||||||||||
consideration of contributions in kind granted to the | ||||||||||||||||
Company | ||||||||||||||||
Delegation of powers to the Board of Directors to | ||||||||||||||||
16 | issue | securities | giving access | to | the Company's | 99,613% | 0,387% | 0,069% | Resolution | |||||||
capital, without preferential subscription rights, in the | adopted | |||||||||||||||
context of an exchange of financial securities | ||||||||||||||||
Authorization | for | the | Board | of | Directors | to grant | Resolution | |||||||||
17 | stock | options | to | employees | or | officers | of | the | 99,612% | 0,388% | 0,069% | |||||
adopted | ||||||||||||||||
Company and of related companies | ||||||||||||||||
Authorization to the Board of Directors to grant | ||||||||||||||||
18 | existing and/or newly issued shares of the Company | 99,439% | 0,561% | 0,069% | Resolution | |||||||||||
free of charge to employees or officers of the | adopted | |||||||||||||||
Company and of related companies | ||||||||||||||||
Delegation of powers to the Board of Directors to | Resolution | |||||||||||||||
19 | increase | the | share | capital | by incorporation | of | 99,967% | 0,033% | 0,069% | |||||||
adopted | ||||||||||||||||
premiums, reserves, profits or other items | ||||||||||||||||
20 | Authorization to the Board of Directors to reduce the | 99,707% | 0,293% | 0,112% | Resolution | |||||||||||
share capital by cancelling shares | adopted | |||||||||||||||
21 | Powers for formalities | 99,990% | 0,010% | 0,113% | Resolution | |||||||||||
adopted | ||||||||||||||||
- For those resolutions, the shares held by Front Line Mr. Luc Besson (for a total of 15,600,226 shares) were not taken into account when calculating the quorum and the votes cast.
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EuropaCorp SA published this content on 14 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 September 2023 16:17:09 UTC.