In This Article:
Villers-lès-Nancy, 5 July 2024 - 6:00 p.m. (CET)
PRESS RELEASE
RESULTS OF THE VOTES ON THE RESOLUTIONS SUBMITTED
TO THE ORDINARY ANNUAL SHAREHOLDERS' MEETING
OF 27 JUNE 2024
Number of shares comprising the share capital: 15,174,125
Number of shares with voting rights: 15,031,080
Number of shares with voting rights possessed by shareholders presents or represented or having voted by mail: 13,070,268
That means a quorum of 86.95% of the 15,031,080 shares with voting rights: the Ordinary Annual General Meeting was able to deliberate.
The Ordinary Annual General Meeting was held on Thursday, 27 June 2024 at 5:30 p.m. at the Company’s headquarters and approved the separate parent company and consolidated financial statements for the 2023 financial year. The results of the votes on the resolutions proposed at this meeting by the Board of Directors were as follows:
| Resolutions |
|
Approval of the annual financial statements | Resolution adopted by:
|
Discharge of directors and discharge of the Statutory Auditors for the performance of their engagement | Resolution adopted by:
|
| Resolution adopted by:
|
Appropriation of earnings, setting the dividend | Resolution adopted by:
|
Agreements and commitments governed by Articles L. 225-38 of the French Commercial Code | Resolution adopted by (*):
|
Renewal of Ms. Sophie MAYEUX's term of office as Director | Resolution adopted by:
|
Appointment of BM&A as Sustainability Auditor | Resolution adopted by:
|
Approval of the information on the compensation of corporate officers paid in or granted for fiscal 2023 and mentioned in Article L. 22-10-9 of the French Commercial Code | Resolution adopted by:
|
Approval of the components of compensation paid in 2023 to Mr. Thierry CHAPUSOT, Chairman of the Board of Directors | Resolution adopted by:
|
Approval of the components of compensation paid in 2023 to Mr. Dominique PAUTRAT, Chief Executive Officer until 22/04/2022 | Resolution adopted by:
|
Approval of the components of compensation paid in 2023 to Mr. Denis SUPPLISSON, Chief Executive Officer | Resolution adopted by:
|
Approval of the components of compensation paid in 2023 to Mr. Grégoire DE ROTALIER, Deputy CEO | Resolution adopted by:
|
Approval of the compensation policy for Mr. Thierry CHAPUSOT, Chairman of the Board of Directors, for 2024 | Resolution adopted by:
|
Approval of the compensation policy for Mr. Denis SUPPLISSON, Chief Executive Officer, for 2024 | Resolution adopted by:
|
Approval of the compensation policy for Mr. Grégoire de ROTALIER, Deputy Chief Executive Officer, for 2024 | Resolution adopted by:
|
Approval of the compensation policy for Mr. Damien VALICON, Deputy CEO (non-Board member), as from 01/04/2024 | Resolution adopted by:
|
Approval of the compensation policy for Directors | Resolution adopted by:
|
Setting total annual compensation for Directors for 2024 | Resolution adopted by:
|
Authorisation by the Company to repurchase its own shares | Resolution adopted by:
|
Powers for formalities | Resolution adopted by:
|
(*) After deduction of excluded voting rights