(Boursier.com) — The Combined General Meeting of Shareholders of Frey met on May 15 at the company’s headquarters in Bezannes, under the chairmanship of Antoine Frey.
The shareholders approved the resolutions recommended by the Board of Directors, including:
– 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 distribution of a dividend of 1.80 euros per share which will be paid on May 23,
– The remuneration policy for corporate officers for the 2024 financial year,
– The ratification of the co-optation of Ms. Valérie Pancrazi as a new member of the Board of Directors,
– The renewal of financial delegations to the Board of Directors.
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