12/22/20
Ordinary General Meeting, December 21 2020
The Ordinary Shareholders' Meeting of Manitou BF was held on December 21, 2020 at the company's headquarters in Ancenis, under the chairmanship of Jacqueline Himsworth.
The shareholders who voted represented 34,845,797 shares, representing 91,05% of shares carrying voting rights (net of the 1,397,534 treasury shares) of the 39 668 399 shares composing the share capital.
The resolutions put to the vote were adopted by the shareholders. The voting results for each resolution are available on the Investors / General meeting section of the website.
The Ordinary Shareholders' Meeting approved the exceptional distribution of sums to be paid out of reserves, approved the cooptation of Alexandra Matzneff as a director and gave powers to carry out the formalities.