{"id":3000,"date":"2023-06-08T17:34:48","date_gmt":"2023-06-08T15:34:48","guid":{"rendered":"https:\/\/ir.exclusive-networks.com\/?p=3000"},"modified":"2023-07-11T13:40:57","modified_gmt":"2023-07-11T11:40:57","slug":"shareholders-general-meeting-of-8-june-2023","status":"publish","type":"post","link":"https:\/\/ir.exclusive-networks.com\/fr\/shareholders-general-meeting-of-8-june-2023\/","title":{"rendered":"Assemblee Generale Mixte Du 8 Juin 2023"},"content":{"rendered":"
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Boulogne-Billancourt, le 8 juin 2023<\/strong> : L\u2019Assemble\u0301e Ge\u0301ne\u0301rale des Actionnaires d\u2019Exclusive Networks SA pre\u0301side\u0301e par Madame Barbara Thoralfsson, Pre\u0301sidente du Conseil d\u2019Administration, s\u2019est re\u0301unie a\u0300 14 heures, le 8 juin 2023 au sie\u0300ge social de la Socie\u0301te\u0301, 20 Quai du Point du Jour a\u0300 92100 Boulogne-Billancourt. L\u2019Assemble\u0301 Ge\u0301ne\u0301rale e\u0301tait retransmise par internet en franc\u0327ais et en anglais. L\u2019Assemble\u0301e Ge\u0301ne\u0301rale a re\u0301uni un large quorum de 91,89 %.<\/p>\n

Les actionnaires ont adopte\u0301\u0301 l\u2019ensemble des re\u0301solutions pre\u0301sente\u0301es.<\/p>\n

L\u2019Assemble\u0301e Ge\u0301ne\u0301rale a approuve\u0301\u0301 les comptes annuels et consolide\u0301s de l\u2019exercice 2022.<\/p>\n

L\u2019Assemble\u0301e Ge\u0301ne\u0301rale a approuve\u0301 la ratification de la cooptation de Madame Nathalie Lomon en qualite\u0301 d\u2019administratrice. Madame Nathalie Lomon occupera le sie\u0300ge laisse\u0301 vacant par Madame Nathalie Bu\u0308hnemann a\u0300 la suite de sa nomination en qualite\u0301 de Directrice Financie\u0300re du Groupe Exclusive Networks. Madame Nathalie Lomon, de nationalite\u0301 franc\u0327aise est Directrice Ge\u0301ne\u0301rale adjointe au sein du Groupe SEB.<\/p>\n

Les actionnaires ont approuve\u0301 la nomination de Monsieur Paul-Philippe Bernier en qualite\u0301 de nouvel administrateur pour une dure\u0301e de quatre ans, c\u2019est-a\u0300-dire jusqu\u2019a\u0300 l\u2019issue de l\u2019assemble\u0301e ge\u0301ne\u0301rale qui sera appele\u0301e en 2027 a\u0300 se prononcer sur les comptes de l\u2019exercice qui sera clos le 31 de\u0301cembre 2026. Monsieur Paul-Philippe Bernier, de nationalite\u0301 franc\u0327aise est Directeur adjoint et membre du Comite\u0301 de Direction au sein de l\u2019e\u0301quipe Investissement Direct Large Cap de Bpifrance Investissement.<\/p>\n

A l\u2019issue de l\u2019Assemble\u0301e Ge\u0301ne\u0301rale, le Conseil d\u2019Administration compte ainsi 8 membres dont 4 membres inde\u0301pendants et 3 femmes. Cette composition refle\u0300te l\u2019ambition du Conseil d\u2019Administration de diversifier les profils de ses membres.<\/p>\n

L\u2019Assemble\u0301e Ge\u0301ne\u0301rale a approuve\u0301\u0301 la politique de re\u0301mune\u0301ration de l\u2019ensemble des mandataires sociaux pour 2023 (a\u0300 savoir, le Directeur Ge\u0301ne\u0301ral, la Pre\u0301sidente du Conseil d\u2019Administration et les administrateurs) telle que celle-ci est de\u0301crite dans le rapport sur le gouvernement d\u2019entreprise, les informations vise\u0301es au I de l\u2019article L. 22-10-9 du Code de commerce figurant dans le rapport sur le gouvernement d\u2019entreprise, ainsi que les e\u0301le\u0301ments fixes, variables et exceptionnels composant la re\u0301mune\u0301ration totale et les avantages de toutes natures attribue\u0301s ou verse\u0301s au titre de l\u2019exercice 2022 au profit de la Pre\u0301sidente du Conseil d\u2019Administration et du Directeur Ge\u0301ne\u0301ral.<\/p>\n

Les actionnaires ont approuve\u0301 le renouvellement de la de\u0301le\u0301gation donne\u0301e au Conseil d\u2019Administration d\u2019intervenir sur les titres de la Socie\u0301te\u0301 dans le cadre d\u2019un programme de rachat d\u2019actions.<\/p>\n

Les actionnaires ont e\u0301galement approuve\u0301 le renouvellement des autorisations et de\u0301le\u0301gations financie\u0300res a\u0300 donner au Conseil d\u2019Administration concernant l\u2019e\u0301mission d\u2019actions et ou d\u2019autres valeurs mobilie\u0300res avec maintien et suppression du droit pre\u0301fe\u0301rentiel de souscription, ainsi qu\u2019en re\u0301mune\u0301ration d\u2019apports en nature (hors le cadre d\u2019une offre publique d\u2019e\u0301change). Les de\u0301le\u0301gations consenties au Conseil d\u2019Administration pour augmenter le capital au profit de salarie\u0301s adhe\u0301rents d\u2019un plan d\u2019e\u0301pargne entreprise ou de salarie\u0301s de filiales e\u0301trange\u0300res ont e\u0301galement e\u0301te\u0301 reconduites.<\/p>\n

Les actionnaires ont par ailleurs approuve\u0301 les modifications a\u0300 apporter aux statuts pour permettre au Conseil d\u2019Administration de prendre certaines de\u0301cisions permises par la loi par e\u0301crit.<\/p>\n

Les re\u0301sultats des votes de l\u2019ensemble des re\u0301solutions soumises au vote des actionnaires seront disponibles sur le site de la Socie\u0301te\u0301 https:\/\/ir.exclusive-networks.com\/fr\/event-directory\/assemblee-generale-annuelle-2023\/<\/a> dans les tous prochains jours.<\/p>\n

Une rediffusion de l\u2019Assemble\u0301e Ge\u0301ne\u0301rale est disponible a\u0300 la me\u0302me adresse.<\/p>\n

 <\/p>\n

\n

 <\/p>\n<\/div>\n<\/div>\n

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Contacts Exclusive Networks<\/h4>\n<\/div>\n

Investisseurs & Analystes<\/strong>
\nHacene Boumendjel
\nDirecteur des Relations Investisseurs
\nir@exclusive-networks.com<\/a><\/p>\n

M\u00e9dias<\/strong>
\nFTI Consulting
\nEmily Oliver \/ Tom Blundell
\n+33 (0)1 47 03 68 19
\nexclusivenetworks@fticonsulting.com<\/a><\/p>\n

 <\/p>\n

\n

 <\/p>\n

\u00c0 propos d\u2019Exclusive Networks<\/strong><\/h4>\n

Exclusive Networks (EXN) est un sp\u00e9cialiste mondial de la cybers\u00e9curit\u00e9 qui propose \u00e0 ses partenaires et \u00e0 ses clients finaux un large \u00e9ventail de services et de portefeuilles de produits par le biais d\u2019itin\u00e9raires de commercialisation \u00e9prouv\u00e9s. Avec des bureaux dans plus de 45 pays et la capacit\u00e9 de servir des clients dans plus de 170 pays, nous combinons une perspective locale avec l\u2019\u00e9chelle et la livraison d\u2019une organisation mondiale unique.<\/p>\n

Notre portefeuille de fournisseurs, le meilleur de sa cat\u00e9gorie, est soigneusement s\u00e9lectionn\u00e9 parmi les principaux acteurs du secteur. Nos services vont de la s\u00e9curit\u00e9 g\u00e9r\u00e9e \u00e0 l\u2019accr\u00e9ditation et \u00e0 la formation techniques sp\u00e9cialis\u00e9es et tirent parti de l\u2019\u00e9volution rapide des technologies et des mod\u00e8les d\u2019entreprise. Pour plus d\u2019informations, visitez le site www.exclusive-networks.com<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"

Boulogne-Billancourt, le 8 juin 2023 : L\u2019Assemble\u0301e Ge\u0301ne\u0301rale des Actionnaires d\u2019Exclusive Networks SA pre\u0301side\u0301e […]<\/p>\n","protected":false},"author":1,"featured_media":1328,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[22,21],"tags":[],"class_list":["post-3000","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-exclusive-networks-news","category-financial-results"],"acf":[],"yoast_head":"\nAssemblee Generale Mixte Du 8 Juin 2023 - Exclusive Networks Investor Relations - France<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/ir.exclusive-networks.com\/fr\/shareholders-general-meeting-of-8-june-2023\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Assemblee Generale Mixte Du 8 Juin 2023\" \/>\n<meta property=\"og:description\" content=\"Boulogne-Billancourt, le 8 juin 2023 : L\u2019Assemble\u0301e Ge\u0301ne\u0301rale des Actionnaires d\u2019Exclusive Networks SA pre\u0301side\u0301e […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/ir.exclusive-networks.com\/fr\/shareholders-general-meeting-of-8-june-2023\/\" \/>\n<meta property=\"og:site_name\" content=\"Exclusive Networks Investor Relations - 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