{"id":3963,"date":"2024-10-31T16:44:55","date_gmt":"2024-10-31T15:44:55","guid":{"rendered":"https:\/\/ir.exclusive-networks.com\/fr\/?p=3963"},"modified":"2024-10-31T16:53:35","modified_gmt":"2024-10-31T15:53:35","slug":"assemblee-generale-ordinaire-du-31-octobre-2024","status":"publish","type":"post","link":"https:\/\/ir.exclusive-networks.com\/fr\/assemblee-generale-ordinaire-du-31-octobre-2024\/","title":{"rendered":"Assemblee Generale Ordinaire Du 31 Octobre 2024"},"content":{"rendered":"

BOULOGNE-BILLANCOURT \u2013 31 Octobre 2024<\/b><\/p>\n

\u00a0<\/span>L\u2019Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire des Actionnaires d\u2019Exclusive Networks SA s\u2019est tenue le 31 octobre 2024, sous la pr\u00e9sidence de M. Jesper Trolle, Directeur G\u00e9n\u00e9ral de la Soci\u00e9t\u00e9, d\u00fbment nomm\u00e9 par le Conseil d\u2019Administration, au si\u00e8ge social de la Soci\u00e9t\u00e9, 20, Quai du Point du Jour, Boulogne-Billancourt, 92100, France et \u00e9tait retransmise en direct par internet en fran\u00e7ais et en anglais. L\u2019Assembl\u00e9e G\u00e9n\u00e9rale a r\u00e9uni un large quorum de 88,78 %.\u00a0<\/span><\/p>\n

Les actionnaires ont approuv\u00e9 la r\u00e9solution relative \u00e0 la Distribution Exceptionnelle d\u2019un montant total de 484 935 812,94 euros pr\u00e9lev\u00e9e en priorit\u00e9 sur le poste \u00ab Autres <\/i>r\u00e9serves \u00bb jusqu\u2019\u00e0 \u00e9puisement (soit 53 676 521,01 euros correspondant \u00e0 environ 0,59 euro par action sur la base de 91 670 286 actions composant le capital social au 30 juin 2024), et pour le montant r\u00e9siduel sur le poste \u00ab Prime d\u2019\u00e9mission <\/i>\u00bb (soit 431 259 291,93 euros correspondant \u00e0 environ 4,70 euros par action sur la base de 91 670 286 actions composant le capital social au 30 juin 2024).\u00a0<\/span><\/p>\n

Les r\u00e9sultats des votes ainsi que la retransmission de l\u2019Assembl\u00e9e G\u00e9n\u00e9rale seront disponibles sur le site de la Soci\u00e9t\u00e9 https:\/\/ir.exclusive-networks.com\/fr\/agm\/assemblee-generale-ordinaire\/<\/a> dans les prochains jours.\u00a0<\/span><\/p>\n

Tel que d\u00e9crit dans le communiqu\u00e9 de presse du 24 juillet 2024 de la Soci\u00e9t\u00e9, cette Distribution Exceptionnelle ne sera vers\u00e9e qu\u2019\u00e0 l\u2019issue de la satisfaction des condition suspensives li\u00e9es aux autorisations r\u00e9glementaires pr\u00e9vues dans le cadre de l\u2019acquisition d\u2019Exclusive Networks SA par un consortium compos\u00e9 de Clayton Dubilier & Rice et Everest UK Holdco.\u00a0<\/span><\/p>\n

Sous r\u00e9serve de la r\u00e9alisation de cette condition, les dates de d\u00e9tachement et de paiement de la Distribution Exceptionnelle interviendront avant la date de r\u00e9alisation de l\u2019acquisition du bloc et le d\u00e9p\u00f4t de l\u2019offre publique d\u2019achat par le consortium.\u00a0<\/span><\/p>\n

 <\/p>\n

\n

 <\/p>\n

CONTACTS EXCLUSIVE NETWORKS<\/strong><\/u><\/p>\n

Investisseurs et analystes
\n<\/strong>Nicolas Leroy
\nGlobal Head of Communications
\nir@exclusive-networks.com<\/a><\/p>\n

M\u00e9dias<\/strong><\/p>\n

FTI Consulting
\n<\/strong>Emily Oliver \/ Jamie Ricketts
\n+33 (0)1 47 03 68 19
\nexclusivenetworks@fticonsulting.com<\/a><\/p>\n

 <\/p>\n

\n

 <\/p>\n

A propos d\u2019Exclusive Networks <\/b><\/p>\n

Exclusive Networks (EXN) est un sp\u00e9cialiste mondial de la cybers\u00e9curit\u00e9 qui propose \u00e0 ses partenaires et \u00e0 ses clients finaux une large gamme de services et de produits par le biais d’itin\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’\u00e9chelle et la livraison d’une organisation mondiale unique.<\/p>\n

Notre portefeuille de fournisseurs, le meilleur de sa cat\u00e9gorie, est soigneusement s\u00e9lectionn\u00e9 parmi les prin-cipaux acteurs du secteur. Nos services, qui vont de la s\u00e9curit\u00e9 g\u00e9r\u00e9e \u00e0 l’accr\u00e9ditation et \u00e0 la formation tech-niques sp\u00e9cialis\u00e9es, tirent parti de l’\u00e9volution rapide des technologies et des mod\u00e8les commerciaux. Pour plus d’informations, consultez le site\u00a0<\/span>https:\/\/www.exclusive-networks.com\/fr\/<\/a>.<\/span><\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

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