Results of the Ordinary and Extraordinary Shareholders' Meetings 2024
30 May 2024 - 1:40AM
Results of the Ordinary and Extraordinary Shareholders' Meetings
2024
Brussels, May 29, 2024 - The
Ordinary and Extraordinary Shareholders' Meetings of Solvac held
exceptionally on May 28, 2024 taking into account the date of the
Ordinary Shareholders Meeting of Solvay and Syensqo. The
shareholders meetings took place face-to-face and digitally at the
Event Lounge, Boulevard General Wahis, 1030 Brussels.
All the resolutions of these Meetings have been
adopted by the shareholders.
In particular, the Ordinary General Meeting
approved the payment of the total dividend per share at EUR 5.81
gross for the fiscal year 2023, increased by 4.1 % compared to
2022.
During this meeting, the shareholders also
approved:
- The re-election of Mr Jean-Marie Solvay as independent Board
Member for a period of 4 years, until May 2028,
- The re-election of Mrs Olivia Rolin as independent Board Member
for a period of 4 years, until May 2028
The Extraordinary General Meeting approved the
proposed statutory changes in article 10 relating to the renewal of
the authorized capital and in article 11 to acquisition of own
shares.
Detailed resolutions, voting results and
presentations are available on the website of Solvac at the address
https://www.solvac.be/fr/gouvernance/assemblees-generales/
Key dates for financial communications
• August 2, 2024:
Results from the first half of 2024 and announcement of the first
interim dividend for financial year 2024• August 27,
2024: Payment
of the first interim dividend for financial year 2024• December 18,
2024: Announcement of the second interim
dividend for financial year 2024• December 31, 2024:
Payment of the second interim dividend for
financial year 2024
Solvac is a public limited company under Belgian
law founded in 1983 and listed on Euronext Brussels under the ISIN
code BE0003545531 (SOLV). Its assets consist
exclusively of a stake of more than 30% in the capital of Solvay SA
and Syensqo SA. Its shares are exclusively nominative. They may be
freely held by natural persons or, subject to the approval of the
Board of Directors, by legal persons or assimilated, to the
conditions set out in its accreditation policy. At December 31,
2023, its market capitalization was € 2.7 billion.
For additional information, please
contact:Solvac S.A.Investor Relations Champs
Elysées Street, 43B-1050 BrusselsTel. : +32/2/639 66 30
Mail : Investor.relations@solvac.be
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