Corporate News
13.05.2015, Luxembourg

Substantial majorities for the proposals put forward by the Management at the Annual General Meeting and the Extraordinary General Meeting


Luxembourg, 13 May 2015. All items on the agenda of both General Meetings of Braas Monier Building Group S.A. held on 13 May 2015 at the Chambre de Commerce, 7, rue Alcide de Gasperi, in Luxembourg were agreed with a substantial majority. The resolutions of the agenda were passed with the following voting results:

Annual General Meeting

  • Approval of the stand-alone annual accounts of the Company for the financial year ended on 31 December 2014: Approval by shareholders present: 100.00 %
  • Approval of the consolidated financial statements of the Company for the financial year ended on 31December 2014: Approval by shareholders present: 100.00 %
  • Allocation of results and determination of the dividend payment in relation to the financial year ended 31December 2014: Approval by shareholders present: 100.00 %
  • Discharge to all the Directors of the Company who were in office during the financial year ended on 31 December 2014: Approval by shareholders present: 100.00 %
  • Election of members of the Board of Directors: Approval by shareholders present: 92.08 %
  • Appointment of an independent auditor of the Company for the purposes of the stand-alone annual accounts and the consolidated financial statements of the Company for the financial year ended on 31 December 2015: Approval by shareholders present: 100.00 %

Extraordinary General Meeting

  • Change of the Company’s registered office from the city of Luxembourg, Grand Duchy of Luxembourg to Niederanven, Grand Duchy of Luxembourg: Approval by shareholders present: 100.00 %
  • Amendment of article four of the articles of association of the Company to effect the change in the location of the Company’s registered office: Approval by shareholders present: 100.00 %

Further information regarding the Annual General Meeting and the Extraordinary General Meeting can be found in the IR section > General Meeting 2015 at the website of Braas Monier: www.braas-monier.com.


Press documents

150513_Braas_Monier_press_release_AGM_EGM.pdf