(Boursier.com) — The Combined General Meeting of Derichebourgmeeting on January 30 under the chairmanship of Daniel Derichebourg, approved without modification the annual and consolidated accounts for the financial year ending September 30, 2023, certified without reservation by the auditors.
The general meeting also approved by the required majority all the resolutions approved by the Board of Directors, including in particular the distribution of a dividend of 0.16 euros per share. It will be detached on February 14, and paid from February 16.
Derichebourg shareholders also approved:
– the renewal of the mandate as director of the company Compagnie Financière pour l’Environnement et le Recyclage (CFER) for a period of 4 years;
– the renewal of the mandate of statutory auditor of the company BM&A and the non-renewal and non-replacement of the mandate of deputy statutory auditor of Pascal de Rocquigny du Fayel
– the elements of remuneration paid during the 2023 financial year or allocated for the same financial year to each corporate officer;
– the remuneration policy applicable to the Chief Executive Officer, the Deputy Chief Executive Officer and the corporate officers;
– the renewal of the share buyback program;
– the renewal of various authorizations and financial delegations granted to the Board of Directors.
Detailed voting results will be available on the company’s website.
Any ideas for 2024?
During this meeting, the Group’s General Management also responded to questions asked by shareholders.
During previous general meeting minutes, the company had become accustomed to communicating information relating to the progress of its first quarter. It is not able to do this with precision to date, given the ongoing elimination of the administrative delay caused by the temporary but now resolved unavailability of its information system, a consequence of the cyberattack which occurred on November 10 2023. It will communicate when this information is available.
The new lines invested during the previous financial year (processing of cold WEEE GEM in Bonneuil sur Marne, shot blasting of copper or aluminum cables in Escaupont, new more powerful grinding line integrating the manufacture of solid recovered fuel in Saint-Pierre de Chandieu, aluminum sorting line in Coulombiers, new shears installed on several sites) are gradually gaining momentum and will consolidate the Group’s strategic positioning over the long term.
©2024 Boursier.com