the Ordinary and Extraordinary General Meetings of 26 June 2023
ORDINARY GENERAL MEETING
Resolution 1
The General Meeting, having considered the society’s management report for 2022, the financial statements and the annual transparency report for the year ended 31 December 2022, the Statutory Auditor’s attestation on the fairness and consistency of the information disclosed pursuant to points 1°, 7° to 10° of II and III of Article R.321-14 of the French Intellectual Property Code, and the Statutory Auditor’s special report on regulated agreements:
– Approves the Society’s management report for 2022;
– Approves the financial statements for said year;
– Grants discharge to the Managing Director for his management;
– Approves the annual transparency report for the year ended 31 December 2022.
| Number of voters | 2702 |
| Yes | 2327 |
| No | 59 |
| Blank | Bl16 |
Resolution 2
The General Meeting, having considered the report giving an account of the sums deducted for the provision of social, educational and cultural services for the year ended 31 December 2022, prepared in accordance with article R.321-14.III of the French Intellectual Property Code :
– Approves the report presented by the Society;
– Approves the amount and use of the corresponding sums.
| Number of voters | 2702 |
| Yes | 2317 |
| No | 62 |
| Blank | 323 |
Resolution 3
The Ordinary General Meeting, having considered the general policy on the distribution of sums due to holders of rights :
– approves it.
| Number of voters | 2702 |
| Yes | 2310 |
| No | 77 |
| Blank | 315 |
Resolution 4
The Ordinary General Meeting, having taken note of the general policy
for the allocation of grants for artistic activities :
– approves it.
| Number of voters | 2702 |
| Yes | 2312 |
| No | 93 |
| Blank | 297 |
Resolution 5
The General Meeting, having considered the remuneration and benefits paid to the following
members of the Board of Directors and the Supervisory Board :
– Approves them for the financial year ending 31 December 2022, and validates them for the current financial year.
| Number of voters | 2702 |
| Yes | 2185 |
| No | 104 |
| Blanc | 413 |
Resolution 6
The General Meeting, after a call for candidates for the renewal by thirds of the members of the Board of Directors lasting 3 weeks and a voting period open between 30 May and 26 June 2023 :
– Elects, in accordance with the Articles of Association, the 8 members of the Board of Directors from among those who have put themselves forward as candidates for these positions.
| Number of voters | 2702 |
| Yes | 2400 |
| No | 54 |
| Blank | 248 |
Resolution 7
The General Meeting, after a three-week call for candidates for the renewal of half the members of the
members of the Supervisory Board for a period of 3 weeks and a voting period running from 30 May to 26 June 2023:
– Elects, in accordance with the Articles of Association, the 3 members of the Supervisory Board from among those who have put themselves forward as candidates for these positions.
| Number of voters | 2702 |
| Yes | 2414 |
| No | 54 |
| Blank | 234 |
> detailed results of the Board and Supervisory Committee elections
EXTRAORDINARY GENERAL MEETING
Resolution 1
The Extraordinary General Meeting of Adami members, having considered the proposals of the Board of Directors, approves the amendments justified by the necessary adjustments following the previous reform of the Articles of Association in June 2021.
– Articles 4, 8, 15, 16, 17, 18, 22 and 23 of the Articles of Association
– Articles 2, 3 and 4 of the General Regulations
| Number of voters | 2702 |
| Yes | 2252 |
| No | 59 |
| Blanc | 391 |
Resolution 2
The Extraordinary General Meeting of Adami members, having considered the proposals of the Board of Directors, approves the modifications justified by the revision of the general policy of artistic action, articles 14, 20 and 21 of the Articles of Association and article 2.6 of the General Regulations relating to the Committees for the selection of artistic projects renamed Artistic Commissions.
| Number of voters | 2702 |
| Yes | 2245 |
| No | 63 |
| Blank | 394 |
Resolution 3
The Extraordinary General Meeting of Adami members, having considered the proposals of the Board of Directors, approves the future deletion of all transitional provisions of the Articles of Association, once they have lapsed.
| Number of voters | 2702 |
| Yes | 2252 |
| No | 62 |
| Blank | 388 |
→ Articles of Association and General Regulations approved by the Extraordinary General Meeting of 26 June 2023 (forthcoming)
