FUTUREN's Ordinary General Meeting of Shareholders was held on Friday June 14, 2019, chaired by Bruno Fyot, Chairman of the Board of Directors, in the presence of the college of the Statutory Auditors.
A quorum of 87.73% was reached for all resolutions submitted to the vote of the shareholders.
All the resolutions were approved by majorities higher than 99.99%.
In particular, the General Meeting:
The voting results are available on the Company's website www.futuren-group.com (Finance/General Meetings).
The offices held by Bruno Fyot as Director and Chairman of the Board of Directors ended at the close of the General Meeting. Nicolas Couderc is now taking over Bruno Fyot's office as Chairman of the Board of Directors.
FUTUREN is a group active in the field of wind energy, present throughout the entire wind value chain. The Group develops, builds and owns wind farms in four countries: France, Germany, Morocco and Italy. In total, the Group manages 648 MW for its own account and for third parties.
Group Chief Financial Officer
|Tél : +33 (0)4 42 906 596
French Société anonyme (public limited company with Board of Directors) with a share capital of €27,789,978.70
Registered office: Cœur Défense – 100, esplanade du Général de Gaulle – 92932 Paris La Défense - France
Administrative address: Europarc de Pichaury - Bât. B9 - 1330, avenue JRGG de la Lauzière - BP 80199 - 13795 Aix-en-Provence Cedex 3 - France
Tel: +33 (0)4 42 904 904 – Fax: +33 (0)4 42 904 905 - www.futuren-group.com
The stock is listed on the compartment B of Euronext Paris, symbol: FTRN.