BOLLORÉ : COMBINED GENERAL MEETING OF MAY 24, 2023
25 May 2023 - 3:17AM
BOLLORÉ : COMBINED GENERAL MEETING OF MAY 24, 2023
BOLLORÉ
PRESS RELEASE
May 24, 2023
COMBINED GENERAL
MEETING OF MAY 24, 2023
ALL RESOLUTIONS ADOPTED
ADDITIONAL DIVIDEND OF 0.04 EUROS PAID ON
JULY 6, 2023
The Combined General Meeting of Bolloré SE was
held on May 24, 2023, presided by Cyrille Bolloré.
All the resolutions submitted at Bolloré’s
Combined General Meeting were adopted at rates ranging between
92.04 % and 99.99 %, representing 94.02 % of the total number of
votes.
The Ordinary General Meeting notably approved
the payment of a dividend of 0.06 euros per share, i.e. an
additional dividend of 0.04 euros per share after the payment of
the interim dividend of 0.02 euros per share on September 1, 2022.
The additional dividend shall be paid in cash only, on July 6,
2023.
As a reminder, the simplified public tender
offer initiated by Bolloré SE on its own shares at a price of 5.75
euros per share, additional 2022 dividend attached, will be open
until May 30, 2023 included. An additional contingent €0.25
earn-out per Bolloré SE share tendered to the offer will be paid if
CMA CGM’s put option relating to Bolloré Logistics leads to the
sale of the latter pursuant to agreed upon terms.
Among the resolutions submitted for approval at
the Combined General Meeting of May 24, 2023, the shareholders also
approved the renewal of the directorship of Marie Bolloré.
The presentation projected at the General
Meeting is available on the company’s website at www.bollore.com /
Shareholders / Regulated information / General Meeting.
- Communiqué AG 2023 Bolloré_EN
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