(Boursier.com) — MRM held its Combined General Meeting on June 7 in Paris under the chairmanship of François de Varenne, Chairman of the Board of Directors. MRM shareholders adopted by a very large majority all of the proposed resolutions, including the distribution of bonuses to shareholders of 1.80 euros per share for the 2022 financial year. The date of detachment of this cash coupon is set for June 12 for payment on June 14.
The shareholders approved the renewal, for a period of 4 years, of the mandates of the independent directors Ms. Brigitte Gauthier-Darcet and Valérie Ohannessian.
At the end of the General Meeting, the composition of the Board is unchanged:
– François de Varenne, Chairman of the Board of Directors and director;
– Scor SE, director, represented by Mrs. Karina Lelièvre;
– Altarea, director, represented by Mr. Rodrigo Clare;
– Ms. Brigitte Gauthier-Darcet, independent director;
– Ms. Valérie Ohannessian, independent director; And
– Mrs. Karine Trébaticky, director.
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