Conditions for provision or consultation of preparation documents
Additional information about the company’s CEO
PARIS–(BUSINESS WIRE)–Supervision News:
Hoya SA (NHOA or company) (Paris: NHOA) is a global player in energy storage and electric mobility, actively involved in the construction of Southern Europe’s largest fast charging network, and its securities are admitted to trading on the regulated market of Euronext Paris (NHOA.PA) . Organizational Arrangements for the Annual Mixed General Meeting of its Shareholders (“annual general meeting“).
The Annual General Meeting will be held on Thursday, June 13, 2024 at 10:30 a.m. at 2 Rue Ancelle, 92200 Neuilly-sur-Seine, France, in person and in person by shareholders and other persons entitled to attend
Every shareholder has the right to attend the annual general meeting.
Shareholders can exercise remote voting rights:
– Vote by correspondence using the voting form available on the Company’s website at nhoagroup.com investor / 2024 Annual General Meeting;
– By providing an agent to the person or company of your choice.
Preliminary notice of meeting (Meeting announcement) has been published in Mandatory Legal Notice Notice BALO Announcement No. 55, May 6, 2024. Preliminary notice of the meeting as well as the Board’s report on the draft resolution and legal information are available on the company’s website at nhoagroup.com under ” investors / 2024 Annual General Meetingin accordance with legal and regulatory requirements.
In accordance with Article R. 22-10-23 of the Commercial Code, the preparatory documents for this annual general meeting of shareholders will be made available to shareholders on the company’s website nhoagroup.com starting from May 23, 2024 Investors/2024 Annual General Meeting.
2023 general registration documents submitted to France Financial Markets Authority Registered on April 12, 2024, registration number n°D.24-0279. This information is available for public inspection subject to legal and regulatory requirements and may be viewed on the following sections of the Company’s website at nhoagroup.com: Investors/Supervision Information/General Registration Documents.
The 2023 general registration documents include in particular the corporate governance report, management report, company statutory accounts, NHOA group consolidated financial statements, statutory auditors’ report and their fees and annual financial report.
In addition, shareholders were informed that at the meeting held on May 30, 2024, the NHOA Board of Directors decided to re-appoint Mr. Carlalberto Guglielminotti as Group CEO (President) serve for an additional year. The 2024 executive compensation package is described in the 2023 Corporate Governance Report included in Section 13.5.1 of the 2023 Universal Registration Document. In addition to what is described in Section 13.5.1, the Board of Directors has decided to allocate 32,500 free shares to the Chief Executive Officer as part of his 2024 compensation package and an additional 16,250 free shares subject to possible overperformance of related performance conditions. .
Enhua Group
NHOA SA (formerly Engie EPS) is a global player in energy storage, electric vehicles and fast and ultra-fast charging networks for electric vehicles, developing technologies that enable the transition to clean energy and sustainable mobility, shaping a future in harmony with humanity. A generation ahead of our planet.
NHOA Group is listed on the Euronext Paris regulated market (NHOA.PA) and is part of the ® Small and Mid-Cap and CAC ® All-Traded Financials indices.
The NHOA Group has offices in France, Spain, the United Kingdom, the United States, Taiwan and Australia, and the research, development and production of its technologies take place entirely in Italy.
For more information, please visit www.nhoagroup.com
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View source version on businesswire.com: https://www.businesswire.com/news/home/20240530971951/en/
News office: Claudia Caracausi and Davide Bruzzese, Image Building, +39 02 89011300, nhoa@imagebuilding.it
Financial communication and institutional relations: Chiara Cerri, +39 337 1484534, ir@nhoagroup.com
Source: NHOA SA
