Getlink: distribution of a dividend of 55 euro cents per share entitled to the dividend.

(Boursier.com) — The Combined General Meeting of Getlink SE was held at “Châteauform’ 28 George V” in Paris (75008) this Tuesday, May 7, 2024 under the presidency of Jacques Gounon.
The quorum of shareholders present or represented, based on a total of 419,589,171 shares present or represented, reached this year the record level of 77.57% of the securities having voting rights.

All of the resolutions submitted to a vote by the Board of Directors were largely approved. After approving the corporate accounts and the consolidated accounts for the 2023 financial year, the Meeting voted on the various elements of remuneration of corporate officers with scores all above 96.95% and up to 99.78%, as well as as the distribution of a dividend of 55 euro cents per share entitled to the dividend.

The Assembly also approved:

The renewal of the directorships of Jean-Marc Janaillac and Sharon Flood, as well as the ratification of the co-optation of Jean Mouton. The Board of Directors remains composed of 15 members with a feminization rate of nearly 42% (excluding employee representatives) and an independence rate of 50%.
The modification of article 19 of the statutes, relating to the age limit of the President, the purpose of which is to confirm the desire of the Board of Directors to retain the President in his functions until the end of his mandate as director is until the 2026 Annual General Meeting.
The designation of MAZARS SA and KPMG SA as auditors certifying sustainability information, within the framework of the Corporate Sustainability Reporting Directive (CSRD).