Information on the results of the vote

Voltalia (Euronext Paris, ISIN code: FR0011995588), international player in renewable energies, today held its Ordinary General Meeting in Paris. A survey was organized on each of the proposed resolutions. The poll results are below.

  • Number of shareholders present, represented or voting by post at the Ordinary General Meeting (AGO): 750
  • Number of shareholders present, represented or voting by post at the Extraordinary General Meeting (AGE): 749
  • Number of voting rights exercisable as of May 17, 2022: 95,136,377
  • Total votes represented in the vote of the resolutions submitted to the OGM: 153,815,070
  • Total votes represented in the vote on the resolutions submitted to the EGM: 153,814,334

Results of the polls on the resolutions proposed under the competence of the General Meeting:

Ordinary resolutions voice for Voting versus Abstention Status
Voting % Voting % Voting
1 Approval of the annual financial statements for the year ended December 31, 2021 153,516,943 99.82 281 398 0.18 16,729 Adopted
2 Approval of the consolidated financial statements for the year ended December 31, 2021 153,516,943 99.82 281 398 0.18 16,729 Adopted
3 Allocation of net income for the year ended December 31, 2021 153 810 275 100.00 2,835 0.00 1,960 Adopted
4 Assessment of the agreements governed by articles L225-38 et seq. of the Commercial Code (service contract with CREADEV for 2021) 5,883,409 28.10 15,051,630 71.90 230 901 Rejected
5 Assessment of the agreements governed by articles L225-38 et seq. of the French Commercial Code (service contract with CREADEV for 2022) 5,883,353 28.10 15,051,686 71.90 230 901 Rejected
6 Assessment of the agreements governed by articles L225-38 et seq. of the Commercial Code (service contract with The Green Option for 2021) 138,522,786 90.20 15,051,437 9.80 231,900 Adopted
7 Assessment of the agreements governed by articles L225-38 et seq. of the Commercial Code (service provision contract with The Green Option for 2022) 138,522,786 90.20 15,051,437 9.80 231,900 Adopted
8 Appointment of a new director (Ms. Sarah Caulliez) 143 123 090 94.44 8,430,341 5.56 2,261,639 Adopted
9 Approval of the components of the compensation due or awarded to the Chairman of the Board of Directors, Laurence Mulliez, for the 2021 financial year 135 700 814 89.54 15,845,587 10:46 2,268,669 Adopted
ten Approval of the components of the compensation due or awarded to the Chief Executive Officer, Sébastien Clerc, for the 2021 financial year 140 674 222 92.82 10,881,566 7.18 2,259,282 Adopted
11 Vote on the information relating to the 2021 compensation of corporate officers (excluding executive corporate officers) provided for in Article L22-10-9 of the French Commercial Code 144 310 253 93.93 9,320,209 6.07 184,608 Adopted
12 Approval of the compensation policy for corporate officers for the 2022 financial year 139 478 020 92.03 12,075,911 7.97 2,261,139 Adopted
13 Approval of the compensation policy for the Chairwoman of the Board of Directors for the 2022 financial year 135 706 952 89.54 15,845,636 10:46 2,262,482 Adopted
14 Approval of the compensation policy for the Chief Executive Officer for the 2022 financial year 139,476,898 92.03 12,075,690 7.97 2,262,482 Adopted
15 Setting the overall compensation awarded to corporate officers 152 274 248 99.00 1,532,824 1.00 7,998 Adopted
16 Authorization to be given to the Board of Directors for the Company to purchase its own shares 146,369,679 95.16 7,444,244 4.84 1,147 Adopted
Extraordinary resolutions vote for Votes against/abstains Abstention Status
Voting % Voting % Voting
17 Authorization to be given to the Board of Directors to reduce the share capital by canceling shares within the framework of the authorization given to the Company to buy back its own shares 149 920 051 97.47 3,893,026 2.53 1,257 Adopted
18 Delegation of authority to be granted to the Board of Directors for the purpose of increasing the share capital by issuing ordinary shares and/or securities with cancellation of shareholders’ preferential subscription rights for the benefit of a category of persons presenting characteristics determined as part of the implementation of an issue of shares or bonds facilitated financing 135 108 736 87.84 18,702,801 12.16 2,797 Adopted
19 Delegation of authority to be granted to the Board of Directors for the purpose of increasing the share capital by issuing ordinary shares and/or securities without preferential subscription rights for the benefit of banks or financial institutions for the purpose of promote the sustainable development of economic, social and/or environmental issues 135 109 732 87.84 18,701,480 12.16 3,122 Adopted
20 Setting overall limits on the amount of issues made under the delegations of authority referred to above 150 136 803 97.61 3,671,193 2.39 6,338 Adopted
21 Delegation of authority to be granted to the Board of Directors for the purpose of increasing the share capital by incorporation of premiums, reserves, profits or other 153 709 798 99.93 100,323 0.07 4,213 Adopted
22 Delegation of authority to be granted to the Board of Directors for the purpose of increasing the share capital by issuing shares and securities giving access to the Company’s capital with cancellation of shareholders’ preferential subscription rights for the benefit of employee members to the group savings plan. 153 460 131 99.77 350 890 0.23 3,313 Adopted

Following the agenda: Q2 2022 income, July 20, 2022 (after market)

About Voltalia (www.voltalia.com)
Voltalia is an international player in the renewable energy sector. The Group produces and markets electricity from wind, solar, hydraulic, biomass and storage facilities that it owns and operates. Voltalia has a production capacity in operation and under construction of more than 2 GW and a portfolio of projects under development representing a total capacity of 11.1 GW.

Voltalia is also a service provider and supports its investor clients in renewable energy projects during all phases, from design to operation and maintenance.

A pioneer in the business market, Voltalia offers a global offer to private companies, ranging from the supply of green electricity and energy efficiency services to the local production of their own electricity.

The Group has more than 1,300 employees and is present in 20 countries on 3 continents and is able to act worldwide on behalf of its customers.

Voltalia is listed on the regulated market of Euronext Paris, compartment B (FR0011995588 – VLTSA) and is part of the Enternext Tech 40 and CAC Mid & Small indices. The Group is also part of the Gaïa-Index, an index of socially responsible ETIs.

Loan Duong, Head of Communications and Investor Relations
Email: [email protected]
Phone +33 (0)1 81 70 37 00
Actifin
Press contact: Jennifer Jullia
[email protected] . Phone +33 (0)1 56 88 11 11
  • Information on the results of the vote on the resolutions presented to the General Meeting of May 17, 2022

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