(Boursier.com) — The Combined General Meeting of Shareholders of TotalEnergies SE met on May 26 under the chairmanship of Mr. Patrick Pouyanné. The shareholders adopted all the resolutions approved by the Board of Directors, including in particular:
-The approval of the financial statements for the 2022 financial year and the distribution of a total dividend of 3.81 euros per share (ordinary dividend and exceptional dividend)
– The renewal for a period of three years of the directorships of Ms. Marie-Christine Coisne-Roquette and Mr. Mark Cutifani
-The appointment for a period of three years of Mr. Dierk Paskert and Mrs. Anelise Lara as directors
– Approval of the elements of compensation paid during the 2022 financial year or allocated for this financial year as well as the compensation policy applicable in 2023 to the Chairman and Chief Executive Officer
-Various delegations of powers and financial authorizations granted to the Board of Directors
– The abolition of double voting rights supported by almost all shareholders (more than 99%).
In addition, the General Meeting issued a favorable advisory opinion on the Sustainability & Climate – Progress Report 2023, reporting on the progress made in the implementation of the Company’s ambition in terms of sustainable development and energy transition. towards carbon neutrality and its objectives in this area by 2030, and completing this ambition. The shareholders thus voted in favor of the advisory resolution proposed by the Board of Directors by a very large majority, with 89% of the votes cast, confirming the vote cast by the shareholders in 2022 as well as the Company’s strategy.
Conversely, the advisory resolution tabled by a group of shareholders concerning so-called scope 3 indirect emissions was rejected by 70% of the votes cast, thus following the Board’s recommendation.
The Board of Directors will continue its dialogue with all shareholders regarding the Company’s climate strategy.
The complete results of the votes as well as the presentations made to the shareholders will be available on May 31 on the totalnergies.com website.
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