NHOA S.A.: Annual General Meeting to Be Held on 13 June 2024
30 Mayo 2024 - 11:34AM
Business Wire
Conditions of availability or consultation of
the preparatory documents
Additional information on the Company’s CEO
Regulatory News:
NHOA S.A. (“NHOA” or the “Company”) (Paris:NHOA),
global player in energy storage and e-mobility, active in the
construction of the largest fastcharging network in Southern
Europe, whose securities are admitted to trading on the regulated
market of Euronext Paris (NHOA.PA), informs its shareholders of the
organizational arrangements of its annual mixed general meeting
(the "AGM").
The AGM will be held, with the shareholders and other persons
entitled to attend being physically present, on Thursday 13 June
2024 at 2 Rue Ancelle, 92200 Neuilly-sur-Seine, France, at 10:30
a.m.
Every shareholder has the right to participate to the AGM.
Shareholders may exercise their right to vote remotely:
- voting by correspondence using a voting
form available on the Company's website nhoagroup.com under
Investors / Annual General Meeting 2024;
- by giving a proxy to a person of your
choice or to the Company.
The preliminary notice of meeting (avis de réunion) has been
published in the Bulletin des Annonces Légales Obligatoires “BALO”
on 6 May, 2024, bulletin n° 55. It includes the agenda, the draft
resolutions as well as details on attendance and voting modalities
for this AGM. The preliminary notice of meeting, together with the
Board of Directors' report on the draft resolutions and legal
information, are available on the Company’s website nhoagroup.com,
under the section Investors / Annual General Meeting 2024, in
accordance with legal and regulatory requirements.
According to Article R. 22-10-23 of the Commercial Code, the
preparatory documents of this AGM are made available to the
shareholders from 23 May 2024 on the Company’s website
nhoagroup.com under the section Investors / Annual General Meeting
2024.
The 2023 Universal Registration Document has been filed with the
French Autorité des marchés financiers on 12 April 2024 under
registration number n° D.24-0279. It is available to the public, in
compliance with legal and regulatory provisions, and may be
consulted on the Company’s website nhoagroup.com, in the section
Investors / Regulatory Information / Universal Registration
Document.
The 2023 Universal Registration Document includes in particular
the Corporate Governance Report, the Management Report, the
statutory accounts of the Company, the consolidated financial
statements of NHOA Group, the statutory auditors’ reports and their
fees as well as the Annual Financial Report.
Furthermore, shareholders are informed that, during a meeting
held on 30 May 2024, the Board of Directors of NHOA has decided to
reappoint Mr. Carlalberto Guglielminotti as Group’s Chief Executive
Officer (Directeur Général) for an additional term of one year. The
2024 compensation package of the CEO is described in the 2023
Corporate Governance Report included in section 13.5.1 of the 2023
Universal Registration Document. In addition to what is described
in section 13.5.1, the Board of Directors decided to allocate to
the CEO as part of his 2024 compensation package 32,500 free
shares, with 16,250 additional free shares in case of a potential
over-achievement of the related performance conditions.
* * *
NHOA Group
NHOA S.A. (formerly Engie EPS), global player in energy storage,
e-mobility and EV fast and ultra-fast charging network, develops
technologies enabling the transition towards clean energy and
sustainable mobility, shaping the future of a next generation
living in harmony with our planet.
Listed on Euronext Paris regulated market (NHOA.PA), NHOA Group
forms part of the CAC® Mid & Small and CAC® All-Tradable
financial indices.
NHOA Group, with offices in France, Spain, United Kingdom,
United States, Taiwan and Australia, maintains entirely in Italy
research, development and production of its technologies.
For further information, go to www.nhoagroup.com
follow us on LinkedIn follow us on Instagram
View source
version on businesswire.com: https://www.businesswire.com/news/home/20240530971951/en/
Press Office: Claudia Caracausi and Davide Bruzzese,
Image Building, +39 02 89011300, nhoa@imagebuilding.it Financial
Communication and Institutional Relations: Chiara Cerri, +39
337 1484534, ir@nhoagroup.com
NHOA (EU:NHOA)
Gráfica de Acción Histórica
De May 2024 a Jun 2024
NHOA (EU:NHOA)
Gráfica de Acción Histórica
De Jun 2023 a Jun 2024
