FR EN PL COMPANY BUSINESS UNITS CAREER INVESTOR RELATIONS CSR PRESS CONTACT General Meeting Home|Investor Relations|General Meeting General Meetings The Extraordinary General Meeting of Solutions 30 SE will be held on July 27, 2021 on second notice. Shareholders will be invited to vote only on the two resolutions relating to the authorised capital that were previously submitted to the Extraordinary General Meeting of 30 June, which could not deliberate in the absence of the legally required quorum. These resolutions are intended to renew the provisions of the current company bylaws, which are due to expire. They give the company the possibility to issue capital, under a strict regulatory framework and in the corporate interest of Solutions 30. These resolutions are submitted to the vote of the shareholders as a precautionary measure, bearing in mind that such transactions are not currently contemplated. This Extraordinary General Meeting has no effect on the resolutions of the Ordinary General Meeting, which were all adopted in full. How to vote? The Extraordinary General Meeting will be held behind closed doors. To vote, you may download the voting form below. You will need to return it no later than July 20, 2021, along with a certificate of ownership of your shares dated July 13, 2021, and signed by your financial broker. Voting Results of the Extraordinary General Meeting Convening notice Proxy and voting form Management Board report on authorised capital The annual general meeting of Solutions 30 SE was held on June 30, 2021. All the resolutions proposed to the Ordinary General Meeting were adopted. Access the replay of the 2021 General Meeting Voting Results of the Ordinary General Meeting Voting Results of the Extraordinary General Meeting Convening notice of 28 June, replacing the one published on 31 May 2021 Supplementary information and brochure Convening notice Proxy and voting form Total Number of Voting Rights and Shares 2020 Annual Report, including the consolidated financial statements and the remuneration report 2020 statutory accounts & management report (French only) Management Board report on statutory accounts Supervisory Board report Management Board report on authorised capital Previous Events 2020 2019 2018 2017 2016 2015 CONTACTS INVESTOR RELATIONS investor.relations@solutions30.com INDIVIDUAL SHAREHOLDERS actionnaires@solutions30.com MEDIA media.relations@solutions30.com CORPORATE NEWS Third Quarter 2021 Revenue 3. November 2021 Solutions 30 resumes its external growth policy and strengthens its position in the United Kingdom 25. October 2021 SOLUTIONS 30 Solutions 30 is the preferred partner when it comes to implementing and providing assistance for new technologies. More than 60,000 service calls per day clearly make Solutions 30 one of Europe’s leading organizations in this market. From telecommunications and IT to security and energy to smart buildings and POS devices – Solutions 30 has more than 15,700 service engineers who specialize in finding solutions to keep your technology on point. LEGAL NOTICE PRIVACY POLICY COMPANY ABOUT US COMPANY HISTORY VISION & VALUES CORPORATE GOVERNANCE BUSINESS UNITS TELECOM SOLUTIONS IT SOLUTIONS ENERGY SOLUTIONS RETAIL SOLUTIONS SECURITY SOLUTIONS CAREER JOIN OUR TEAM JOB OPPORTUNITIES PARTNERSHIP & SUBCONTRACTING HUMAN RESOURCES CONTACT INVESTOR RELATIONS THE SHARES PUBLICATIONS GENERAL MEETING FINANCIAL CALENDAR CORPORATE GOVERNANCE CSR SUSTAINABILITY AND ESG COMMITMENTS STANDARDS, RATINGS AND CERTIFICATIONS OUR POLICIES DATA SECURITY AND PRIVACY PRESS CORPORATE NEWS PICTURE DATABASE MEDIA CONTACT OTHER NEWS CONTACT SOLUTIONS 30 A European Company 3 rue de la Reine L2418 Luxembourg Mail: INFO@SOLUTIONS30.COM Website: SOLUTIONS30.COM HUMAN RESOURCES CONTACT INVESTOR RELATIONS CONTACT INDIVIDUAL SHAREHOLDERS CONTACT MEDIA CONTACT SUB-CONTRACTORS CONTACT SALES CONTACT Copyright 2018 - SOLUTIONS 30 This site uses cookies, including cookies from third parties, to function properly and to collect anonymous statistics based on your preferences. You can decide whether or not to accept the use of cookies, and you will always have the possibility to change your preferences by using browser settings. To find out more, click on the Cookie Policy button. Cookie Policy ACCEPT