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NHOA: Voting Results of the Mixed General Meeting Held on 2 November 2021

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  • ENGPF

PARIS, November 04, 2021--(BUSINESS WIRE)--Regulatory News:

The Mixed General Meeting of NHOA S.A. (Paris:NHOA) (« NHOA »), a technology pioneer and industrial player in Energy Storage and e-mobility, whose securities are admitted to trading on the regulated market of Euronext Paris (NHOA.PA), was held on 2 November 2021 at 10.30 a.m. (Paris time) at 25 rue de Marignan – 75008 Paris, France.

The shareholders were convened to vote on the following resolutions:

  • Resolution n°1: Ratification of the resignation of Mrs. Anne Harvengt as Director;

  • Resolution n°2: Ratification of the co-opting of a Director, Mr. Jong-Peir Li;

  • Resolution n°3: Ratification of the resignation of Mrs. Alice Tagger as Director;

  • Resolution n°4: Ratification of the co-opting of a Director, Mrs. Chia-Jou Lai;

  • Resolution n°5: Ratification of the resignation of Mrs. Carly Wishart as Director;

  • Resolution n°6: Ratification of the co-opting of a Director, Mrs. Feng-Ping Liu;

  • Resolution n°7: Ratification of the resignation of Mrs. Mireille Van Staeyen as Director;

  • Resolution n°8: Ratification of the co-opting of a Director, Mrs. Chen-Ming Chang;

  • Resolution n°9: Ratification of the resignation of Mr. Thierry Kalfon as Director;

  • Resolution n°10: Ratification of the co-opting of a Director, Mr. An-Ping Chang;

  • Resolution n°11: Appointment of a new Director, Mrs. Cindy Utterback;

  • Resolution n°12: Authorisation to be given to the board of directors for the purchase by the Company of its own shares;

  • Resolution n°13: Delegation of authority to the Board of Directors for the purpose of increasing the share capital by issuing ordinary shares with preferential subscription rights;

  • Resolution n°14: Delegation of powers to the Board of Directors to proceed with a share capital increase reserved for employees who are members of a company savings plan without preferential subscription rights;

  • Resolution n°15: Authorization granted to the Board of Directors to allocate share subscription and/or share purchase options for the benefit of executive officers and employees of the Company and its subsidiaries;

  • Resolution n°16: Authorization granted to the Board of Directors to allocate existing or new free shares for the benefit of executive officers and employees of the Company or its subsidiaries;

  • Resolution n°17: Amendment to article 17 of the articles of association in order to set at 75 years the age limit for the Chairman of the Board of Directors;

  • Resolution n°18: Powers for formalities.

The shareholders’ attendance was as follows:

Total number of shares

12 766 860

Total number of shareholders represented or giving a proxy to the chairman or voting by mail

20

Total number of voting rights expressed by the shareholders represented or giving a proxy
to the chairman or voting by mail

9 637 021

Thus, the quorum reached was of 75,484 %.

The results of the vote are as follows:

Resolution

Outcome

Votes "in favour"

Votes "against"

Abstention

Resolution no.1

Approved

9 637 021

100 %

0

0,00 %

0

Resolution no.2

Approved

9 637 021

100 %

0

0,00 %

0

Resolution no.3

Approved

9 637 021

100 %

0

0,00 %

0

Resolution no.4

Approved

9 637 021

100 %

0

0,00 %

0

Resolution no.5

Approved

9 637 021

100 %

0

0,00 %

0

Resolution no.6

Approved

9 637 021

100 %

0

0,00 %

0

Resolution no.7

Approved

9 637 021

100 %

0

0,00 %

0

Resolution no.8

Approved

9 637 021

100 %

0

0,00 %

0

Resolution no.9

Approved

9 637 021

100 %

0

0,00 %

0

Resolution no.10

Approved

9 597 021

99,58 %

40 000

0,42 %

0

Resolution no.11

Approved

9 637 021

100 %

0

0,00 %

0

Resolution no.12

Approved

8 896 717

92,32 %

740 304

7,68 %

0

Resolution no.13

Approved

9 637 021

100 %

0

0,00 %

0

Resolution no.14

Approved

9 632 020

99,95 %

5 001

0,05 %

0

Resolution no.15

Approved

8 755 285

90,85 %

881 736

9,15 %

0

Resolution no.16

Approved

8 755 285

90,85 %

881 736

9,15 %

0

Resolution no.17

Approved

9 637 021

100 %

0

0,00 %

0

Resolution no.18

Approved

9 637 021

100 %

0

0,00 %

0

All the proposed resolutions were approved by the shareholders.

* * *

NHOA

NHOA (formerly Engie EPS) develops technologies enabling the global 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 forms part of the CAC® Mid & Small and CAC® All-Tradable financial indices. Its registered office is in Paris, with research, development and production located in Italy.

For further information, go to www.nhoa.energy

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View source version on businesswire.com: https://www.businesswire.com/news/home/20211104005639/en/

Contacts

Press Office: Claudia Caracausi, Image Building, +39 02 89011300, nhoa@imagebuilding.it
Corporate and Institutional Communication: Cristina Cremonesi, +39 345 570 8686, ir@nhoa.energy

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