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Annual General Meeting

EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING

On 23 January 2020, at 08.30 a.m. CET an EXTRAORDINARY GENERAL MEETING of exceet Group SA was hold at Légère Hotel Luxembourg, 11, rue Gabriel Lippmann, Parc d’Activité Syrdall, L-5365 Munsbach.

The number of shares and voting rights of the Company amounts to 20.073.696.

Number of Shares
as of January 1, 2011
20.000.000
Issuance of new Class A Shares3.069.736
Conversion of former Class B1 Shares into Class A Shares2.105.264
Share capital restructuring-4.651.305
Number of Shares
as of December 31, 2012
20.523.695
No changes in 2013 - 2019-
Number of Shares exceet Group S.A.
as of December 31, 2019
20.523.695
Redemption of treasury shares
(23.01.2020)
450.000
Number of Shares exceet Group S.A.
as of January 23, 2020
20.073.695
Issue of Unlimited Share1
Number of Shares exceet Group SCA
as of January 23, 2020
20.073.696