26.06.2013 16:24:00
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Annual General Meeting of Shareholders Held on June 19, 2013 Voting Results
Inside Secure (NYSE Euronext FR0010291245 - INSD), a leader in semiconductor and software solutions for securing transactions, content and digital identity, today released the results of voting on resolutions submitted to the Annual General Meeting of Shareholders, which was held June 19, 2013.
Quorum reached: 51.06 % of the shares entitled to vote
Pros | Cons | Abstention | Result | |||||||||||
Ordinary resolutions |
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First resolution
Approval of the statutory financial statements for the year ended December 31, 2012 |
100% | 0% | 0% | Adopted | ||||||||||
Second resolution
Approval of the consolidated financial statements for the year ended December 31, 2012 |
99,82% | 0,18% | 0% | Adopted | ||||||||||
Third resolution
Allocation of the result of the financial year ended December 31, 2012 |
100% | 0% | 0% | Adopted | ||||||||||
Fourth resolution
Approval of the regulated agreements referred to in articles L. 225-86 et seq of the French commercial code |
100% | 0% | 0% | Adopted | ||||||||||
Fifth resolution
Renewal of Jean Schmitt as member of the supervisory board |
99,91% | 0,09% | 0% | Adopted | ||||||||||
Sixth resolution
Renewal of Fonds Stratégique d’Investissement as member of the supervisory board |
99,91% | 0,09% | 0% | Adopted | ||||||||||
Seventh resolution
Renewal of PricewaterhouseCoopers Audit as statutory auditors – Appointment of a substitute auditor |
99,91% | 0,09% | 0% | Adopted | ||||||||||
Eight resolution
Determination of directors fees for the supervisory board members |
99,93% | 0,06% | 0,01% | Adopted | ||||||||||
Ninth resolution
Authorization to be granted to the management board to purchase its own shares |
86,14% | 13,85% | 0% | Adopted | ||||||||||
Extraordinary resolutions | ||||||||||||||
Tenth resolution
Authorization to be granted to the management board to decrease the share capital by way of the cancellation of shares in the context of buying back its own shares |
86,23% | 13,77% | 0% | Adopted |
Pros | Cons | Abstention | Result | |||||||
Eleventh resolution
Authorization to be granted to the management board to grant options to subscribe or to purchase shares of the Company |
77,66% | 22,34% | 0% | Adopted | ||||||
Twelfth resolution
Authorization to be granted to the management board to grant free shares |
81,61% | 18,39% | 0% | Adopted | ||||||
Thirteenth resolution
Limitation of the total maximum number of shares to be issued pursuant to the delegations of authority granted to the management board under the 11th and the 12th resolutions |
96,16% | 3,84% | 0% | Adopted | ||||||
Fourteenth resolution
Delegation of authority to be granted to the management board in order to increase the share capital by issuing ordinary shares or securities giving access to the share capital with continuation of the preferential subscription rights |
75,84% | 24,16% | 0% | Adopted | ||||||
Fifteenth resolution
Delegation of authority to be granted to the management board in order to increase the share capital by issuing ordinary shares or securities giving access to the share capital with cancellation of the preferential subscription rights by way of public offering |
75,67% | 24,33% | 0% | Adopted | ||||||
Sixteenth resolution
Delegation of authority to be granted to the management board in order to increase the share capital by issuing ordinary shares or securities giving access to the share capital with cancellation of the preferential subscription rights in the interests of outside qualified investors or a limited number of investors defined in II of article L. 411-2 of the French monetary and financial code |
75,67% | 24,33% | 0% | Adopted | ||||||
Seventeenth resolution
Authorization to be granted to the management board, in the case of ordinary shares or securities issuance giving access to the share capital with cancellation of the preferential subscription rights, to set the issue price to a limit of 10% of the share capital and conditions set by the shareholders meeting |
71,72% | 28,28% | 0% | Adopted | ||||||
Eighteenth resolution
Delegation of authority to be granted to the management board in order to increase the number of shares to be issued in the event of a share capital increase with or without preferential subscription rights |
75,58% | 24,24% | 0% | Adopted |
Pros | Cons | Abstention | Result | |||||||
Nineteenth resolution
Delegation of authority to be granted to the management board in order to issue ordinary shares or securities giving access to the share capital in the case of a public offering including an exchange component initiated by the company |
75,84% | 24,16% | 0% | Adopted | ||||||
Twentieth resolution
Delegation of authority to be granted to the management board in order to increase the share capital, within a limit of 10% of the share capital, in order to compensate contributions in kind or securities, except in the event of a public exchange offer |
75,84% | 24,16% | 0% | Adopted | ||||||
Twenty-first resolution Limitation of the total maximum number of shares to be issued pursuant to the delegations of authority granted to the management board under the 14th to the 16th resolutions, the 18th to the 20th resolutions, as well as the 22nd and the 23rd resolutions |
96,42% | 3,58% | 0% | Adopted | ||||||
Twenty-second resolution
Delegation of authority to be granted to the management board in order to increase the share capital by incorporating issue premiums, reserves or profits |
83,71% | 16,29% | 0% | Adopted | ||||||
Twenty-third resolution
Delegation of authority to be granted to the management board in order to increase the share capital by issuing ordinary shares or securities giving access to the company’s share capital for the benefit of employees who are members of the company savings plan |
16,46% | 83,54% | 0% | Rejected |
About INSIDE Secure
INSIDE Secure (NYSE Euronext Paris: FR0010291245 – INSD) is a leading designer, developer and supplier of semiconductor and software solutions for securing transactions, content and digital identity. INSIDE Secure mobile NFC, secure payment, embedded security and digital security solutions provide security for a wide range of information processing, storage and transmission applications. The company’s customers are found in a wide range of markets, including mobile payment, identification documents, access control, transit, electronic device manufacturing, pay television, mobile handsets and wireless content and service providers. For more information, visit www.insidesecure.com.
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