Capelle aan den IJssel, The Netherlands 17 November 2022, GeoJunxion is pleased to announce that all resolutions and agenda topics that were put forward to the Annual General Shareholders held on 15 November 2022 have been approved and adopted in accordance with the proposal.
In the meeting, a total of 1.947.224 shares, corresponding to 30 Shareholders, were registered to vote, which equates to 45,89% of the 4.242.957 outstanding shares.
The voting results per agenda topic are the following:
Capelle aan den IJssel, 17 November 2022
The Management and Supervisory Board
This is a public announcement by GeoJunxion N.V., pursuant to article 17, paragraph 1 of the European Market Abuse Regulation (596/2014). This public announcement does not constitute an offer, or solicitation of an offer, to buy or offer securities in GeoJunxion N.V.