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Adomos S A: Assemblée générale des actionnaires du 17 juillet 2015


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Adomos S A

Jul 17, 2015, 12:09 ET

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PARIS, July 17, 2015 /PRNewswire/ --

 

Toutes les résolutions adoptées à une très forte majorité 

L'Assemblée générale des actionnaires de la société ADOMOS s'est réunie le 17 juillet 2015 à 9 heures au siège social de la Société, 75 avenue des Champs-Elysées à Paris (75008), sous la présidence de Monsieur Fabrice ROSSET, Président-Directeur général.

A cette date, le nombre total d'actions de la Société s'élevait à 292 312 453 pour 293 469 903 droits de vote.

Lors de cette Assemblée extraordinaire, les 17 actionnaires (présents, régulièrement représentés, ou ayant voté par correspondance) détenaient ensemble 33 061 651 actions représentant 33 074 911 droits de vote, soit 11,31% des actions disposant du droit de vote.

Toutes les résolutions présentées à l'Assemblée générale ont été adoptées à plus de 98%.

Le détail du vote de chacune des résolutions de l'Assemblée générale extraordinaire est présenté dans le tableau ci-après :

   
    Première                                                             Pour  Contre
    résolution  (Approbation des comptes annuels de l'exercice clos
                le 31 décembre 2014 et du montant global des
                charges et dépenses visées au 4 de l'article
                39 du Code général des impôts ; quitus
                aux membres du Conseil d'administration)                99.40%  0.60%
 
    Deuxième
    résolution  (Affectation du résultat de l'exercice
                clos le 31 décembre 2014)                               99.40%  0.60%
  
    Troisième
    résolution  (Convetions visées à l'article L.225-38
                du Code de commerce)                                    99.40%  0.60%
 
    Quatrième
    résolution  (Pouvoirs)                                              99.40%  0.60%

Adomos remercie l'ensemble des actionnaires de la confiance ainsi témoignée et confirme que son activité a été très satisfaisante depuis le début de l'année.

Adomos (ALADO, code ISIN FR0000044752), est le spécialiste français de la distribution par Internet d'immobilier neuf à destination du particulier.

http://www.adomos.com/infofi/  
 
Contact : Fabrice Rosset, +33-01-58-36-45-00 [email protected]

Marie-Hélène Veillon, +33-01-44-50-54-71, [email protected]

SOURCE Adomos S A

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