General Meetings
The Extraordinary General Meeting of Solutions30 SE will be held on July 27, 2021 on second notice.
Shareholders will be invited to vote only on the two resolutions relating to the authorised capital that were previously submitted to the Extraordinary General Meeting of 30 June, which could not deliberate in the absence of the legally required quorum.
These resolutions are intended to renew the provisions of the current company bylaws, which are due to expire. They give the company the possibility to issue capital, under a strict regulatory framework and in the corporate interest of Solutions30. These resolutions are submitted to the vote of the shareholders as a precautionary measure, bearing in mind that such transactions are not currently contemplated.
This Extraordinary General Meeting has no effect on the resolutions of the Ordinary General Meeting, which were all adopted in full.
How to vote?
The Extraordinary General Meeting will be held behind closed doors. To vote, you may download the voting form below. You will need to return it no later than July 20, 2021, along with a certificate of ownership of your shares dated July 13, 2021, and signed by your financial broker.
Voting Results of the Extraordinary General Meeting
Management Board report on authorised capital
The annual general meeting of Solutions30 SE was held on June 30, 2021. All the resolutions proposed to the Ordinary General Meeting were adopted.
Access the replay of the 2021 General Meeting
Voting Results of the Ordinary General Meeting
Voting Results of the Extraordinary General Meeting
Convening notice of 28 June, replacing the one published on 31 May 2021
Supplementary information and brochure
Total Number of Voting Rights and Shares
2020 Annual Report, including the consolidated financial statements and the remuneration report
2020 statutory accounts & management report (French only)
Management Board report on statutory accounts