(Boursier.com) — The combined general meeting of ADLPartner, chaired by Mr. Bertrand Laurioz, Chairman of the board of directors, was held today.
The general meeting approved the corporate and consolidated accounts for the 2023 financial year. The general meeting also decided to distribute a dividend of 1.04 euros per share, in accordance with the proposal made by the board of directors. . Its detachment date is set for June 19, 2024 and its payment will take place on June 21.
Modification of the description of the share buyback program
The general meeting decided during the session to modify the 11th resolution (Authorization of a share buyback program) proposed by the board of directors to increase the maximum share buyback price to 45 euros (instead of 40 euros). ). This modification was motivated by the evolution of the Dékuple share price.
Consequently, and in application of article 2.1 of Delegated Regulation (EU) 2016/1052 of the Commission of March 8, 2016 and article 241-2 of the General Regulation of the Financial Markets Authority, the program description share buyback, published in the company’s 2023 Annual Financial Report, pages 162 and 163, is updated by this press release with the aforementioned elements.
Other resolutions
The company’s shareholders also adopted all the resolutions, which included:
-The approval of the regulated agreements and the remuneration policy of the Company’s corporate officers and members of the Board for 2024, as well as all the elements comprising the remuneration and benefits of any kind paid or awarded during or title of the 2023 financial year to the CEO;
-The renewal of the mandate of the firm RSM Paris as statutory auditor, with mission to certify the accounts, for a period of 6 years;
-The appointment of the Cabinet de Saint Front as an independent third-party organization, with the mission of certifying sustainability information, for a period of 3 years;
-The authorization given to the board of directors to make free allocations of existing shares of the company to employees and executive corporate officers of the company and companies in its group;
-The authorization given to the board of directors to cancel shares acquired as part of a share buyback program.
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