Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
08 Julho 2024 - 5:46PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF
FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR
15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of July, 2024
Commission File Number: 001-41329
Allego N.V.
(Translation of registrant’s name into English)
Westervoortsedijk 73 KB
6827 AV Arnhem, the Netherlands
(Address of principal executive offices)
Indicate by check mark whether
the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F ☒ Form
40-F ☐
Indicate by check mark if the registrant is submitting the Form
6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
INFORMATION CONTAINED IN THIS FORM 6-K REPORT
The following exhibit is furnished herewith:
|
|
|
| Exhibit No. |
|
Description |
|
|
| 99.1 |
|
Voting Results of the 2024 Annual General Meeting of Shareholders of Allego N.V. |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned, thereunto duly authorized.
|
|
|
|
|
|
|
| Dated: July 8, 2024 |
|
|
|
ALLEGO N.V. |
|
|
|
|
|
|
|
|
By: |
|
/s/ Mathieu Bonnet |
|
|
|
|
Name: |
|
Mathieu Bonnet |
|
|
|
|
Title: |
|
Chief Executive Officer |
Exhibit 99.1
VOTING RESULTS
ANNUAL
GENERAL MEETING OF SHAREHOLDERS
ALLEGO N.V.
July 8, 2024
At the meeting, for
all agenda items, 258,724,832 shares in the company’s capital are represented, representing approximately 95.46% of the company’s issued share capital.
|
|
|
|
|
|
|
| Agenda item |
|
For |
|
Against |
|
Abstain |
| 1. Opening |
|
N/A |
|
N/A |
|
N/A |
|
|
|
|
| 2. Discussion of the Dutch statutory annual report for the financial year ended
December 31, 2023 |
|
N/A |
|
N/A |
|
N/A |
|
|
|
|
| 3. Adoption of the Dutch statutory annual accounts for the financial year ended
December 31, 2023 |
|
258,577,646 |
|
143,530 |
|
3,656 |
|
|
|
|
| 4. Discussion of the dividend and reservation policy |
|
N/A |
|
N/A |
|
N/A |
|
|
|
|
| 5. Appointment of the external auditor for the financial year ending
December 31, 2024 |
|
258,714,590 |
|
8,416 |
|
1,826 |
|
|
|
|
| 6. Release of the directors from liability for the exercise of their duties during
the financial year ended December 31, 2023 |
|
258,506,687 |
|
215,251 |
|
2,894 |
|
|
|
|
| 7. Appointment of Matthieu Muzumdar as
non-executive director |
|
258,363,045 |
|
350,986 |
|
10,801 |
|
|
|
|
| 8. Re-appointment of Jane Garvey as non-executive director |
|
258,356,377 |
|
358,213 |
|
10,242 |
|
|
|
|
| 9. Re-appointment of Patrick Sullivan as non-executive director |
|
258,539,665 |
|
174,456 |
|
10,711 |
|
|
|
|
| 10. Authorisation of the board to acquire ordinary shares or depository receipts for
ordinary shares in the Company’s capital |
|
258,532,679 |
|
187,164 |
|
4,989 |
|
|
|
|
| 11. Closing |
|
N/A |
|
N/A |
|
N/A |
|
|
|
|
|
| For confirmation |
|
|
|
|
|
|
|
| /s/ Mathieu Bonnet |
|
|
|
/s/ Daniel van Essen |
| Mathieu Bonnet |
|
|
|
Daniel van Essen |
| Chair of the meeting |
|
|
|
Secretary of the meeting |
Allego NV (NYSE:ALLG)
Gráfico Histórico do Ativo
De Jan 2025 até Fev 2025
Allego NV (NYSE:ALLG)
Gráfico Histórico do Ativo
De Fev 2024 até Fev 2025
