(Boursier.com) — The ordinary and extraordinary general meeting ofArtea met on June 25, 2024 at 6 p.m., in Le Vésinet, under the chairmanship of Edouard de Chalain, Administrative and Financial Director of the Group. On this date, the total number of shares making up the company’s share capital amounted to 4,968,952 shares, including 4,744,880 having the right to participate in the vote, representing 9,374,563 voting rights.
The General Assembly approved the following resolutions in particular:
– The corporate accounts and the consolidated accounts for the financial year ending December 31, 2023,
– The allocation of the results of the financial year,
– The remuneration policy for corporate officers for the 2024 financial year,
– The renewal of financial delegations to the Board of Directors.
Let us recall that the Board of Directors of Artea proposed to the General Meeting not to pay a dividend for the 2023 financial year, “in order to preserve Artea’s ability to self-finance its growth”.
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