Ordinary General Meetings (OGMs) or extraordinary general meetings (EGMs) allow shareholders to make important decisions relative to the Time for the Planet® Company.
Below is a list of resolutions on the agenda of different ordinary or extraordinary General Meetings.
01/18/2022 GM:
- Modification of the Company's name and modification of article 3 "COMPANY NAME" of the articles of association;
- Powers to carry out formalities.
12/12/2021 GM:
- Authorization of an Investment Decision within the meaning of article 18.4 of the Company's articles of association concerning the validation of the terms of the model letters of intent or shareholders' agreements to be concluded with the founders of the Company's shareholdings at the time of the acquisition or entry into the capital within the Company's shareholdings;
- Authorization of an Investment Decision within the meaning of article 18.4 of the Company's articles of association concerning LEVIATHAN DYNAMICS;
- Authorization of an investment decision within the meaning of article 18.4 of the Company's articles of association concerning the company BEYOND-THE-SEA;
- Resignation of Ms. Coline DEBAYLE from her duties as Managing Partner of the Company;
- Remuneration of the Management;
- Amendment of the approval procedure and modification of article 12 "TRANSFER OF SHARES" of the articles of association;
- Amendment of the procedures for the allocation and distribution of profits and amendment of Article 29 "ALLOCATION AND DISTRIBUTION OF PROFITS" of the articles of association;
- Capital increase in cash through the issue of class B shares with cancellation of preferential subscription rights without indication of beneficiaries and delegation of authority to the Management;
- Capital increase reserved for employees;
- Powers to carry out formalities.
06/26/2021 GM:
- Management’s report, report on corporate governance, and auditor report on the annual financial statement;
- Approval of financial statement for the year 2020 and grant of discharge to the Management;
- Allocation of income for the year 2020;
- Special auditor report on conventions pursuant to article L. 226-10 from the French Code de commerce and approval of said conventions;
- Appointment of Ms. Apolline FAURE to the Company’s supervisory board;
- Appointment of Ms. Aurélie DANTZIKIAN FRACHON to the Company’s supervisory board;
- Appointment of Ms. Anne ETIENNE to the Company’s supervisory board;
- Appointment of Mr. Julien GUEGUEN to the Company’s supervisory board;
- Authorization of an Investment Decision as intended by articles of association - article 18.4, for the AREDOX company;
- Authorization of an Investment Decision as intended by articles of association - article 18.4, for the CARBON IMPACT company, to incorporate;
- Creation of three share categories, conversion of existing shares into A category shares, and amendments to articles of association -articles 8, “SHARE CAPITAL” and 10- “SHARE FORM AND REGISTRATION” ;
- Adjustment of the share sale approval process and alteration to articles of association - article 12, ”SHARE SALE AND TRANSMISSION”;
- Adjustment to the Company’s corporate purpose and alteration of articles of association - article 2.1, “PURPOSE”;
- Alteration to terms and conditions for the appointment and removal of directors, and alteration to articles of association - articles 15, “MANAGING PARTNERS’ POWERS AND LIABILITIES”, and 17 “APPOINTMENT AND COMPOSITION OF THE MANAGEMENT”;
- Limitation and alterations to the powers of the board of directors, and alteration to articles of association - articles 18 “POWERS OF THE MANAGEMENT” and 22 “POWERS OF THE SUPERVISORY BOARD” ;
- Cancellation of supervisory board member compensation and alteration to articles of association - article 23 “SUPERVISORY BOARD MEMBER COMPENSATION”;
- Alterations to the decision-making process in general meetings and modification to articles of association - article 27 “EFFECTS OF DELIBERATIONS”;
- Alterations to profit allocation and distribution processes and modification of articles of association - article 29 “PROFIT ALLOCATION AND DISTRIBUTION”;
- Alterations to Company dissolution conditions and modification to articles of association - article 30 “COMPANY DISSOLUTION”;
- Adoption of new Articles of Association;
- Increase in share capital by emitting category A shares and cancelation of preemptive acquisition rights with delegation of authority to the board of directors;
- Increase in share capital emitting category B shares and cancelation of preemptive acquisition rights with delegation of authority to the board of directors;
- Increase of capital reserved to employees;
- Powers to accomplish formalities.
05/07/2020 GM:
- Management and auditor reports
- Capital increase and delegation for the purposes of material execution to the Management
- Cancelation of preemptive acquisition rights for shareholders
- Correlative changes in articles of association (articles 7 and 8)
- Share capital increase with cancelation of shareholders' preemptive acquisition rights and delegation to the Management for the purposes of material execution
03/13/2020 GM
- President and auditor reports
- Share capital increase
- Cancelation of preemptive acquisition rights for shareholders
- Recording of final share capital increase
- Correlative changes in articles of association (articles 7 and 8)
- Conversion of the Company into a French société en commandite par actions (French equivalent of a limited partnership by shares)
- Adoption of articles of association for the Company’s new legal type
- Confirmation of principal and substitute auditors in their position
- Retention of corporate financial closing statement procedures
- Appointment of supervisory board members
- Recording of the company’s Conversion into a French société en commandite par actions (French equivalent of a limited partnership by shares)
- Adoption of the Company’s mission statement and its société à mission status (French equivalent of B-corp)
- Correlative changes in articles of association (article 2)
02/11/2020 GM
- Appointment of principal and substitute auditors
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