Voting shareholders represented 35,568,720 shares, or 92.947% of the shares entitled to vote (after deducting 1 400 920 treasury shares) out of the 39,668,399 shares comprising the share capital.
The Meeting approved the financial statements for fiscal year 2021, the distribution of a dividend of €0.80 per share to be paid on June 22.
The Extraordinary General Meeting approved the amendments to the Articles of Association submitted to it.
The resolutions submitted to the vote and recommended by the Board of Directors were adopted by the shareholders. The results of the votes for each resolution are available on the company's website www.manitou-group.com.
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