(Boursier.com) — The annual general meeting of shareholders of Verallia met on April 26, under the chairmanship of Michel Giannuzzi (Chairman of the Board of Directors). Bringing together a quorum representing 83.05% of the shares making up the Company’s capital, the General Meeting approved all of the resolutions submitted to its vote.
The shareholders notably approved the corporate and consolidated accounts for the financial year ending December 31, 2023 as well as the distribution of a dividend of 2.15 euros per share. It will be paid entirely in cash, and paid on May 16.
The General Meeting also approved the renewal of the mandates of Ms. Marie-José Donsion and Pierre Vareille as directors.
It also appointed PricewaterhouseCoopers Audit and BM&A as auditors in charge of verifying sustainability information for a period expiring at the end of their respective mandates.
The presentation, the audio replay of the General Meeting and the detailed results of the votes are available on the Verallia website, in the Investors section, Regulated Information section, General Meetings of Shareholders subsection.
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