Combined General Meeting 2024: Adoption of all resolutions by a large majority - Michel Sirat, appointed independent Director and designated Chairman of the Audit Committee
24 June 2024 - 4:00PM
Combined General Meeting 2024: Adoption of all resolutions by a
large majority - Michel Sirat, appointed independent Director and
designated Chairman of the Audit Committee
PRESS RELEASENantes, June 24,
2024
COMBINED GENERAL MEETING OF 21 JUNE
2024Adoption of all resolutions by a large
majorityMichel Sirat, appointed independent
Director and designated Chairman of the Audit
Committee
NANTES – June 24, 2024, 8:00 CET – Maisons du
Monde (Euronext Paris : MDM; ISIN: FR0013153541).
The Combined General Meeting of Maisons du Monde
shareholders was held on June 21, 2024, under the chair of
Françoise Gri and in the presence of the members of the Board of
Directors and the Statutory Auditors.
80% of the share capital of Maisons du Monde was
present or represented at this General Meeting.
The shareholders adopted by a very large
majority all the resolutions submitted to their vote, including
notably:
- The
approval of the annual and consolidated financial statements for
the fiscal year 2023, the allocation of the result
proposed by the Board of Directors, and the payment of a dividend
of 0.06 euro per share in cash. The ex-dividend date is set for
July 3, 2024, and the dividend payment date is July 5.
- The
appointment of Michel Sirat as an independent director,
who was also designated Chairman of the Audit Committee by the
Board of Directors.
Michel Sirat, a graduate of the Institut
d'Etudes Politiques de Paris, the Ecole Centrale de Paris, and the
Ecole Nationale d'Administration, began his career at the Treasury
Department (Ministry of Finance) and then at the International
Monetary Fund in Washington.
held various managerial responsibilities at
Engie from 2000 to 2011 in France, the United States, and Belgium.
He was subsequently appointed Chief Financial Officer of the
shipping group CMA-CGM.
Since January 2024, Michel Sirat has joined
Greenhill bank.
The presentation made during the General Meeting as well as the
detailed voting results are available on the Maisons du Monde
website at the following address:
https://corporate.maisonsdumonde.com/en/finance/ag
Financial calendar
26 July
2024 Half-Year
2024 Results
24 October
2024 Q3
2024 Sales
About Maisons du Monde
Maisons du Monde is the leading player in
inspiring, accessible, and sustainable home and decoration. The
Brand offers a rich and constantly refreshed range of furniture and
decorative items in a multitude of styles. Leveraging a highly
efficient omnichannel model and direct access to consumers, the
Group generates over 50% of its sales through its online platform
and operates in 10 European countries.
corporate.maisonsdumonde.com
Contacts
Investor Relations |
Press Relations |
Carole Alexandre Tel: (+33) 6 30 85 12 78 |
Pierre Barbe Tel: (+33) 6 23 23 08 51 |
calexandre@maisonsdumonde.com |
pbarbe@maisonsdumonde.com |
|
Michelle
KamarTel : (+33) 6 09 24 42 42 |
|
michelle@source-rp.com |
|
|
- 2024.06.24 MdM_Combined General Meeting_Minutes
Maisons du Monde (EU:MDM)
Historical Stock Chart
From Nov 2024 to Dec 2024
Maisons du Monde (EU:MDM)
Historical Stock Chart
From Dec 2023 to Dec 2024