UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
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Securities Exchange Act of 1934
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
Orion S.A. (the “Company”) held its Extraordinary General Meeting of Shareholders (the “Extraordinary General Meeting”) on June 7, 2023. The Company’s shareholders approved and adopted all matters submitted to them at the Extraordinary General Meeting, which matters are described in the Company’s proxy statement that was filed with the SEC on April 7, 2023 (with a proxy statement supplement filed on May 30, 2023).
The results of votes on the matters adopted by the Extraordinary General Meeting are as follows:
Proposal 1 Renewal of the Company’s authorized share capital pursuant to article 6 of the Company’s articles of association for a period of five years starting from the date of this Extraordinary General Meeting with the authorization to the Board of Directors to issue up to 5 million common shares or other instruments that give access to respective common shares with or without reserving a preferential right to subscribe for such newly issued shares or instruments to existing holders of shares and respective amendment of article 6 of the Company’s articles of association.
| For | Against | Abstentions | Broker Non-Votes | ||
| 46,568,173 | 125,351 | 8,391 | 0 |
Proposal 2 Change of the name of the Company from Orion Engineered Carbons S.A. to Orion S.A. and respective amendment of article 1 of the Company’s articles of association.
| For | Against | Abstentions | Broker Non-Votes | ||
| 46,621,463 | 77,023 | 3,429 | 0 |
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 hereunto duly authorized.
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ORION S.A. |
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| Date: June 7, 2023 | By: | /s/ Jeff Glajch | ||
| Name: | Jeff Glajch |
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| Title: | Chief Financial Officer |
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