(Boursier.com) — The Combined General Meeting of Shareholders of Sanofi met on May 3 at Paris Expo Porte de Versailles, chaired by Serge Weinberg.
All the resolutions put to the vote were adopted by its shareholders.
The Meeting notably approved the parent company financial statements and the consolidated financial statements for the 2021 financial year.
Dividend
The Meeting decided to distribute an ordinary annual dividend of 3.33 euros per share as well as an additional dividend in kind by delivery of shares Euroapiup to 1 Euroapi share for 23 Sanofi shares held.
The payment of the dividend, both for the part of the dividend in cash and for the part of the dividend in kind, will take place on May 10, 2022.
To the Board of Directors
The Meeting also approved the renewal of the directorships of Paul Hudson, Christophe Babule, Patrick Kron and Gilles Schnepp, as well as the appointment of Carole Ferrand, Emile Voest and Antoine Yver.
On the proposal of the Appointments, Governance and CSR Committee, Carole Ferrand was appointed member of the Audit Committee, Barbara Lavernos member of the Appointments, Governance and CSR Committee, Wolfgang Laux member of the Compensation Committee , and Emile Voest and Antoine Yver members of the Scientific Committee.
At the end of this Meeting, the Board of Directors is made up of 16 directors, including 6 women and 2 directors representing the employees. It remains largely composed of independent directors.
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