The annual ordinary general Meeting of shareholders of FUTUREN met on Wednesday 28 June 2017 under the chairmanship of Bruno Fyot, President of the Board of directors, and in the presence of the auditors.
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A quorum of 72,13 % was achieved, calculated on the basis of the shares held by the shareholders present, represented or having voted by correspondence.
All resolutions proposed to the shareholders ‘ vote were approved with majorities of more than or equal to 99.92 %.
The general Assembly has in particular :
approved the individual and consolidated financial statements for the fiscal year 2016,
ratified the cooptations as a director of the Company of Bruno Fyot, Denis Rouhier and Bénédicte Gendry,
named Nathalie Guyot and Nicolas Couderc as directors of the Company,
approved a new envelope of attendance fees as well as the principles of remuneration of the Chairman of the Board of directors, the Director General and the Director-General’s Delegate in respect of fiscal year 2017.
The result of the voting is available on the website of the Company www.futuren-group.com section Finance/general Meetings.
About FUTUREN
FUTUREN is an independent producer of wind-generated electricity, which are present throughout the value chain in the wind power sector. The Group develops, builds and operates wind farms in four countries : Germany, France, Morocco and Italy. In total, the Group operates 732 MW for its own account and for the account of third parties.
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