ASSYSTEM - Annual General Meeting of 27 May 2021: voting results and dividend for fiscal year 2020
28 May 2021 - 1:35AM
ASSYSTEM - Annual General Meeting of 27 May 2021: voting results
and dividend for fiscal year 2020
Annual General Meeting
of 27 May 2021: voting
results and dividend for fiscal year
2020
Paris-La
Défense, 27 May
2021, 5.35
p.m (CET) – Assystem S.A. (ISIN:
FR0000074148 – ASY), confirms that its Annual General Meeting was
held on 27 May 2021, at the centre de conferences Capital 8, 32 rue
de Monceau, 75008 Paris, chaired by Mr. Dominique Louis, Chairman
and CEO. It took place at closed session due to the Covid-19
epidemic and was broadcast. The quorum was 82.26 % and the General
Meeting approved all the resolutions submitted to vote except the
fifth one (Approval of related-party agreements).
In particular, the General Meeting approved the
parent company and consolidated financial statements for the year
ended 31 December 2020 and the re-appointment of KPMG, a Statutory
Auditor. The
General Meeting also decided the payment of a dividend of €1.00 per
share for 2020.
The payment date is set at 8 July 2021 and the
ex-date at 6 July 2021.
The results of votes are available on the
Company’s website (www.assystem.com) as well as the replay of the
webcast of the Annual General Meeting
(https://channel.royalcast.com/assystem-fr/#!/assystem-fr/20210527_1).
ABOUT
ASSYSTEMAssystem is an
international engineering group. As a key participant in the
industry for over 50 years, the Group supports its clients in
managing their capital expenditure throughout their asset life
cycles. Assystem S.A. is listed on Euronext Paris. For more
information please visit www.assystem.com Follow Assystem on
Twitter: @Assystem
CONTACTS
Philippe Chevallier CFO & Deputy CEOTel.: +33
(0)1 41 25 28 07 |
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- PR GM 2021 (voting results + dividend)
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