ABEO: Results of the Combined General Meeting of July 18, 2023 – 07/21/2023 at 6:00 p.m.


The Combined General Meeting of ABEO shareholders, meeting on July 18, 2023, approved all the resolutions presented by the Board of Directors, with the exception of the 16

th

resolution relating to the capital increase reserved for employees within the framework of a PEE.

The shareholders notably approved:

  • the corporate and consolidated financial statements for the year ended March 31, 2023;

  • the payment of a dividend of €0.33

    [1]

    for the fiscal year ended March 31, 2023;

  • the renewal of the directorships of Messrs. 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 ending March 31, 2026.

The complete result of the votes for each resolution will be posted online, within the time limits provided for by law, on the ABEO website (www.abeo-bourse.com), Financial information tab, General Meeting section.

Composition of the Board of Directors following the Combined General Meeting of July 18, 2023

[2]

Olivier ESTÈVES, Chairman and Chief Executive Officer

Manuela BORELLA, Independent Director

Jean FERRIER, Deputy Managing Director (employee)

Jacques JANSSEN, Founder Janssen Fritsen

Claire LENART TURPIN, Independent Director

Marc-Olivier STRAUSS-KAHN, Independent Director

Find all the information on www.abeo-bourse.com

ABOUT ABEO

ABEO is a major player in the sports and leisure market. As of March 31, 2023, the Group posted revenue of €238.8 million, 74% of which was generated outside France, and had 1,446 employees.

Creator, manufacturer and distributor of sports and leisure equipment, ABEO supports its professional customers: specialized sports halls and clubs, leisure centres, education sector, local authorities, building professionals… in the implementation of their projects.

ABEO has a unique global offer with a presence in many segments: gymnastics apparatus and mats, team sports equipment, physical education, climbing walls, leisure, fitting out changing rooms. The Group has a portfolio of strong brands, partners of sports federations and present at major sporting events, including the Olympic Games.

ABEO (ISIN code FR0013185857, ABEO) is listed on Euronext Paris – Compartment C.

contacts

For any questions related to this press release, or to ABEO, please contact

NEWS finance & communication

Investor Relations – Corinne Puissant

[email protected]

Phone: 01 53 67 36 77

[1]

Ex-date (ex-date) July 27, 2023, payment date July 31, 2023

[2]

BPI France’s term of office expired on the occasion of the Combined General Meeting of July 18, 2023. This term of office has not been renewed or replaced. Furthermore, it is reminded that the company Crédit Mutuel Equity SCR resigned from its mandate as Director with effect from June 6, 2023

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Full and original press release in PDF format:

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