(Boursier.com) — The Combined General Meeting of Shareholders ofAbeomeeting on July 18, approved all the resolutions presented by the Board of Directors, with the exception of the 16th resolution relating to the capital increase reserved for employees within the framework of a PEE.
The shareholders notably approved the parent company and consolidated financial statements for the year ended March 31, 2023.
They also validated the payment of a dividend of 0.33 euro per share for the financial year ended March 31, 2023. The ex-date (ex-date) is set at July 27 for payment on July 31.
The Meeting renewed the directorships of MM. Marc-Olivier Strauss-Kahn and Jean Ferrier, and the appointment of Mrs. Claire Lénart Turpin, for a term of 3 years, which will end at the end of the Annual Ordinary General Meeting which will be called to approve the financial statements for the financial year ended March 31, 2026.
The composition of the Board of Directors, following the Combined General Meeting of July 18, is: Olivier Estèves (Chairman and Chief Executive Officer); Manuela Borella (Independent Director); Jean Ferrier (Deputy Managing Director – employee); Jacques Janssen (Founder of Janssen Fritsen); Claire Lenart Turpin (Independent Director); Marc-Olivier Strauss-Kahn (Independent director).
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