NEINOR HOMES, S.A. Neinor Homes, S.A. ("Neinor" or the "Company"), in compliance with the reporting requirements provided for on article 227 of Law 6/2023, of March 17, on the Securities Market and Investment Services, and ancillary regulations, hereby informs of the following
OTHER RELEVANT INFORMATION
The general shareholders' meeting of the Company held today, 17 April 2024, on second call, was quorate with the attendance of a total of 52,574,622 shares (475,090 in attendance and 52,099,532 by proxy) reaching a quorum of 70.13% of the share capital (0.63% in attendance and 69.49% by proxy).
Neinor Homes, S.A.
Annual General Meeting of Shareholders
Held in the 2nd Call
17/04/2024
Voting List
Page: | 1/4 | |
Quorum Attendance: | 52.574.622 | |
Point | First | Review and, where appropriate, approval of the individual annual accounts of Neinor |
Homes, S.A. and the consolidated accounts including its subsidiaries, corresponding | ||
to the year ended 31 December 2023. | ||
52.574.622 | ||
Quorum with Voting Rights: | ||
70,1287 % | ||
% of Share Capital: | ||
Point | Second | Review and, where appropriate, approval of the individual and consolidated |
management reports of Neinor Homes, S.A. including its subsidiaries, corresponding | ||
to the year ended 31 December 2023. | ||
52.574.622 | ||
Quorum with Voting Rights: | ||
70,1287 % | ||
% of Share Capital: | ||
Point | Third | Review and, where appropriate, approval of the statement on non-financial |
information and sustainability memorandum included in the consolidated | ||
management report of Neinor Homes, S.A. including its subsidiaries for the year | ||
ended 31 December 2023. |
52.574.622
Quorum with Voting Rights:
70,1287 %
Date: | 17/04/2024 | 11:57:40 | |
Voting Quorum | 52.574.622 | ||
In Favor | 52.551.902 | 99,9568 % | |
Against | 900 | 0,0017 % | |
Abstention | 21.820 | 0,0415 % | |
Blank | 0 | 0,0000 % | |
% of Voting Quorum |
In Favor | 52.551.902 | 99,9568 % |
Against | 900 | 0,0017 % |
Abstention | 21.820 | 0,0415 % |
Blank | 0 | 0,0000 % |
% of Voting Quorum |
In Favor | 52.563.366 | 99,9786 % |
Against | 900 | 0,0017 % |
Abstention | 10.356 | 0,0197 % |
Blank | 0 | 0,0000 % |
% of Voting Quorum |
% of Share Capital:
Neinor Homes, S.A.
Annual General Meeting of Shareholders
Held in the 2nd Call
17/04/2024
Voting List
Page: | 2/4 | |
Quorum Attendance: | 52.574.622 | |
Point | Fourth | Review and, where appropriate, approval of the management and activity of the |
board of directors of Neinor Homes, S.A. in the year ended on 31 December 2023. |
52.574.622 | ||
Quorum with Voting Rights: | ||
70,1287 % | ||
% of Share Capital: | ||
Point | Fifth | Review and, where appropriate, approval of the proposed application of the |
individual income corresponding to the year ended 31 December 2023. |
52.574.622 | ||
Quorum with Voting Rights: | ||
70,1287 % | ||
% of Share Capital: | ||
Point | Sixth | Review and, where appropriate, approval of a share capital reduction in an amount of |
37,484,375.50 euros with the aim of refunding shareholder contributions by reducing |
0.50 euros the nominal value of the shares, and subsequent amendment of article 5 of the Articles of Association.
52.574.622
Quorum with Voting Rights:
70,1287 %
Date: | 17/04/2024 | 11:57:40 | |
Voting Quorum | 52.574.622 | ||
In Favor | 51.779.202 | 98,4870 % | |
Against | 760.528 | 1,4466 % | |
Abstention | 34.892 | 0,0664 % | |
Blank | 0 | 0,0000 % | |
% of Voting Quorum |
In Favor | 52.564.320 | 99,9804 % |
Against | 0 | 0,0000 % |
Abstention | 10.302 | 0,0196 % |
Blank | 0 | 0,0000 % |
% of Voting Quorum |
In Favor | 52.564.309 | 99,9803 % |
Against | 13 | 0,0001 % |
Abstention | 10.300 | 0,0196 % |
Blank | 0 | 0,0000 % |
% of Voting Quorum |
% of Share Capital:
Neinor Homes, S.A.
Annual General Meeting of Shareholders
Held in the 2nd Call
17/04/2024
Voting List
Page: | 3/4 | |
Quorum Attendance: | 52.574.622 | |
Point | Seventh | Review and, where appropriate, approval of a share capital reduction in an amount of |
37,484,375.50 euros with the aim of refunding shareholder contributions by reducing |
0.50 euros the nominal value of the shares, and subsequent amendment of article 5 of the Articles of Association.
52.574.622
Quorum with Voting Rights:
70,1287 %
% of Share Capital:
Point | Eighth | Re-election, where appropriate, of Deloitte, S.L. as auditor of the accounts of Neinor |
Homes, S.A. and of its consolidated group for the fiscal year ending 31 December | ||
2024. | ||
52.574.622 | ||
Quorum with Voting Rights: | ||
70,1287 % | ||
% of Share Capital: | ||
Point | Ninth | Review and, where appropriate, approval of the amendment of the remuneration |
policy for the members of the board of directors of Neinor Homes. S.A. for the 2022- | ||
2025 period. |
52.574.622
Quorum with Voting Rights:
70,1287 %
Date: | 17/04/2024 | 11:57:40 | |
Voting Quorum | 52.574.622 | ||
In Favor | 52.564.309 | 99,9803 % | |
Against | 13 | 0,0001 % | |
Abstention | 10.300 | 0,0196 % | |
Blank | 0 | 0,0000 % | |
% of Voting Quorum |
In Favor | 52.560.853 | 99,9739 % |
Against | 915 | 0,0017 % |
Abstention | 12.854 | 0,0244 % |
Blank | 0 | 0,0000 % |
% of Voting Quorum |
In Favor | 46.433.185 | 88,3186 % |
Against | 6.129.735 | 11,6591 % |
Abstention | 11.302 | 0,0215 % |
Blank | 400 | 0,0008 % |
% of Voting Quorum |
% of Share Capital:
Neinor Homes, S.A.
Annual General Meeting of Shareholders
Held in the 2nd Call
17/04/2024
Voting List
Page: | 4/4 | |
Quorum Attendance: | 52.574.622 | |
Point | Tenth | Delegation of powers to formalize and execute all the resolutions adopted by the |
general meeting, for their notarization as a public document and their interpretation, | ||
correction, complementation, development and registration. | ||
52.574.622 | ||
Quorum with Voting Rights: | ||
70,1287 % | ||
% of Share Capital: | ||
Point | Eleventh | Consultative vote on the annual report on the remuneration of directors for the |
financial year ended 31 December 2023. |
52.574.622
Quorum with Voting Rights:
70,1287 %
% of Share Capital:
Date: | 17/04/2024 | 11:57:40 | |
Voting Quorum | 52.574.622 | ||
In Favor | 52.560.855 | 99,9738 % | |
Against | 911 | 0,0017 % | |
Abstention | 12.856 | 0,0245 % | |
Blank | 0 | 0,0000 % | |
% of Voting Quorum |
In Favor | 50.664.092 | 96,3660 % |
Against | 1.896.728 | 3,6077 % |
Abstention | 13.802 | 0,0263 % |
Blank | 0 | 0,0000 % |
% of Voting Quorum |
Likewise, the aforementioned general shareholders' meeting of the Company has approved by sufficient majority all the resolution proposals included in the agenda and which are as follows:
ITEM ONE ON THE AGENDA
Review and, where appropriate, approval of the individual annual accounts of Neinor Homes, S.A. and the consolidated accounts including its subsidiaries, corresponding to the year ended 31 December 2023
Approve the individual annual accounts of Neinor Homes, S.A. (balance sheet, profit and loss account, statement of changes in equity, cash flow statement and notes) and the consolidated accounts including its subsidiaries (balance sheet or statement of financial position, profit and loss account, statement of recognized income and expense, statement of changes in equity, cash flow statement and notes), corresponding to the fiscal year ended on 31 December 2023, as drafted by the board of directors at its meeting held on 21 February 2024.
ITEM TWO ON THE AGENDA
Review and, where appropriate, approval of the individual and consolidated management reports of Neinor Homes, S.A. including its subsidiaries, corresponding to the year ended 31 December 2023
Approve the individual management report of Neinor Homes, S.A. and the consolidated report including its subsidiaries, corresponding to the fiscal year ended on 31 December 2023, as drafted by the board of directors at its meeting held on 21 February 2024.
ITEM THREE ON THE AGENDA
Review and, where appropriate, approval of the statement on non-financial information and sustainability memorandum included in the consolidated management report of Neinor Homes, S.A. including its subsidiaries for the year ended 31 December 2023
Approve of the statement on non-financial information and sustainability memorandum included in the consolidated management report of Neinor Homes, S.A. including its subsidiaries for the year ended 31 December 2023, as drafted by the board of directors at its meeting held on 21 February 2024.
ITEM FOUR ON THE AGENDA
Review and, where appropriate, approval of the management and activity of the board of directors of Neinor Homes, S.A. in the year ended on 31 December 2023
Approve the management and activity carried out by the board of directors of Neinor Homes, S.A. in the fiscal year ended on 31 December 2023.
ITEM FIVE ON THE AGENDA
Review and, where appropriate, approval of the proposed application of the individual income corresponding to the year ended 31 December 2023
Approve the proposed application of individual the income of Neinor Homes, S.A. as drafted by the board of directors at its meeting held on 21 February 2024 and specified below:
Profit / (Loss) | Euros |
Income for the year ended on 31 December 2023: | (9,231,105) |
Application | |
To negative results from previous years: | (9,231,105) |
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Disclaimer
Neinor Homes SA published this content on 17 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 April 2024 15:37:06 UTC.
