Press release – Regulated information
Sainte-Marie, May 2, 2024, 8:30 p.m.
COMBINED GENERAL MEETING OF MAY 2, 2024
Approval of all resolutions
Payment of the dividend of 0.24 euros per share on June 14 in cash
The Combined General Meeting of shareholders of CBo Territoria meeting on May 2 in Sainte-Marie (Reunion), under the chairmanship of Mr. Eric Wuillai, approved all the resolutions with a quorum of 39.11% for the part ordinary and 39.01% for the extraordinary part, including in particular:
the corporate accounts and the consolidated accounts for the financial year ending December 31, 2023,
the renewal of the mandate of three directors,
the allocation of the result for the financial year, as well as the distribution of a dividend of 0.24 euros per share which will be detached on June 12 and paid, entirely in cash, on June 14, 2023,
resolutions relating to the remuneration of corporate officers and members of the Board of Directors, including censors,
and the renewal of financial delegations to the Board of Directors.
The detailed results of the votes and the minutes of the Combined General Meeting will be available on the CBo Territoria website in the Finance/regulated information section.
Financial calendar 2023
Results of 1
er
semester 2024: Wednesday September 11, 2024 (after trading)
About CBo Territoria (FR0010193979, CBOT)
A leading real estate player in Reunion Island for nearly 20 years, CBo Territoria has become a multi-regional development property company specializing in tertiary assets (€318.9 million, or 86% of its total assets in value at the end of December 2023) . The Group, present across the entire real estate value chain (Developer, Promoter and Landlord), continues its development through the exploitation of its land reserves or the acquisition of land. CBo Territoria finances its development thanks in particular to its activity as a Residential Developer (collective buildings or plots) and secondarily Tertiary and via the planned transfer of its residual residential assets to the SHLMR.
CBo Territoria is a yield property company eligible for the PEA PME listed on Euronext Paris (compartment C).
Responsible and committed to more sustainable real estate since its origin, CSR (Corporate Social Responsibility) is by nature in the company’s DNA. Its commitment and actions are recognized by the Gai?a-Index, the French benchmark index for the most virtuous small and medium-sized stocks in terms of CSR. Since its entry in 2016, CBo Territoria remains at the top of the rankings in its category.
More information on
cboterritoria.com
Investor Contacts
Caroline Clapier – Administrative and Financial Director – [email protected]
Agnès Villeret – Komodo – Tel. : 06 83 28 04 15 – [email protected]
Press Contacts
Finance: Agnès Villeret – [email protected]
Corporate – Paris: Dina Morin – [email protected]
Reunion & Mayotte: Catherine Galatoire – [email protected]
This publication has the “🔒 Actusnews SECURITY MASTER” service.
– SECURITY MASTER Key:
nZick5hpam3Hlm1wlpyYZ2dmbWuWmJTIa5LIyGRvmJ6XmWmSyW+SmsiXZnFmm2Vm
– To control this key:
https://www.security-master-key.com.
Regulated information:
Inside information:
– Other press releases
Full and original press release in PDF format:
https://www.actusnews.com/news/85600-cbot_cp-post-ag-2024.pdf
© Copyright Actusnews Wire
Receive future company press releases free of charge by email by subscribing to www.actusnews.com