Dékuple: COMBINED GENERAL MEETING ON 14 JUNE 2024
15 June 2024 - 2:30AM
Dékuple: COMBINED GENERAL MEETING ON 14 JUNE 2024
COMBINED GENERAL MEETING ON 14 JUNE
2024_____
Dividend of €1.04 per share, to be paid
out on 21 June 2024 Modification of the
description of the share buyback program
Paris, 14 June 2024 (6:30pm) -
ADLPartner’s Combined General Meeting, chaired by Mr Bertrand
Laurioz, Chairman and Chief Executive Officer, was held
today.
Approval of the full-year accounts for
2023
The general meeting approved the corporate and
consolidated financial statements for 2023.
Dividend pay-out
The general meeting decided to pay out a
dividend of €1.04 per share for fiscal year 2023, in accordance
with the Board of Directors proposal. Its ex-dividend date has been
set for 19 June 2024 and it will be released for payment on 21
June.
Modification of the description of the
share buyback program
The general meeting decided during the meeting
to modify the 11th resolution (authorization of a share buyback
program) proposed by the Board of Directors to raise the maximum
share buyback price to 45 euros (instead of 40 euros). This
modification was motivated by the Dékuple share price
evolution.
Consequently, and pursuant to Article 2.1 of
Commission Delegated Regulation (EU) 2016/1052 of 8 March 2016 and
Article 241-2 of the General Regulations of the Autorité des
Marchés Financiers (AMF), the description of the share buyback
program, published in the French version of the company's 2023
Annual Financial Report - pages 162 and 163 - is updated by this
press release with the aforementioned elements.
Other resolutions
The Company’s shareholders adopted all the other
resolutions, including:
- Approval of regulated agreements
and the compensation policy for the Company’s corporate officers
and Board members for 2024, as well as all the elements making up
the compensation and benefits paid or awarded during or for the
2023 fiscal year to the Chairman and Chief Executive Officer,
- Renewal of the terms of office of
RSM France as statutory auditor, with responsibility for certifying
the financial statements, for a period of 6 years,
- Appointment of Cabinet de Saint
Front as independent third-party auditor, with responsibility for
certifying sustainability information, for a period of 3
years,
- Authorization for the Board of
Directors to award bonus shares, based on existing Company shares,
to employees and executive officers of the Company and other
companies within its group,
- Authorization for the Board of
Directors to cancel shares acquired in connection with a share
buyback program.
The quorum conditions and the detailed voting
results will shortly be posted on the French version of DÉKUPLE’s
website (www.dekuple.com).
About DÉKUPLEDÉKUPLE is a
European leader for cross-channel data marketing. Its expert
capabilities combining consulting, creativity, data and technology
enable it to support brands with the transformation of their
marketing to drive their business performance. The Group designs
and implements customer acquisition, loyalty and relationship
management solutions for its partners and clients across all
distribution channels. The Group works with more than 500 brands,
from major groups to mid-market firms, in Europe and around the
world.Founded in 1972, DÉKUPLE recorded net sales of €200m in 2023.
Present in Europe and China, the Group employs more than 1,000
people guided by its core values: a conquering spirit, respect and
collaboration.DÉKUPLE is listed on the regulated market Euronext
Paris – Compartment C. ISIN: FR0000062978 – DKUPL -
www.dekuple.com
ContactsDÉKUPLE Investor
Relations & Financial Informationtel: +33 (0)1 41 58 72 03 -
relations.investisseurs@dekuple.comCALYPTUSCyril
Combe - tel: +33 (0)1 53 65 68 68 - dekuple@calyptus.net
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