Compagnie de L'odet : COMBINED GENERAL SHAREHOLDERS’ MEETING OF MAY 25, 2022
26 May 2022 - 3:16AM
Compagnie de L'odet : COMBINED GENERAL SHAREHOLDERS’ MEETING OF MAY
25, 2022
COMPAGNIE DE L'ODET
Press release – May 25, 2022
COMBINED GENERAL SHAREHOLDERS’ MEETING OF
MAY 25, 2022ALL RESOLUTIONS ADOPTED AT OVER
98.5%
The Combined General Shareholders’ Meeting of
Compagnie de l’Odet was held on May 25, 2022, chaired by Vincent
Bolloré.
93.44% of the capital voted at the Meeting. All
the resolutions presented at the Combined General Shareholders’
Meeting were adopted with 98.76% to 100.00% of the votes.
Among the resolutions submitted to voting at the
Combined General Shareholders’ Meeting of May 25, 2022, the
shareholders approved the renewal as Directors of Vincent Bolloré,
Cyrille Bolloré, Cédric de Bailliencourt, Gilles Alix, Sébastien
Bolloré, Yannick Bolloré, Ingrid Brochard, Hubert Fabri, Janine
Goalabré, Lynda Hadjadj, Valérie Hortefeux, Alain Moynot, and
Martine Studer.
Meeting at the conclusion of the General
Shareholders’ Meeting, the Board of Directors of Compagnie de
l’Odet decided to maintain the option consisting in not separating
the functions of Chairman and Chief Executive Officer and renewed
Vincent Bolloré’s position as Chairman and Chief Executive
Officer.Sébastien Bolloré, appointed Deputy Chief Executive Officer
by the Board of Directors meeting on March 10, 2022, will assume
said functions on June 30, 2022.
The dividend of €3.60, compared with €3.00 last
year, will be paid on June 13, 2022.
- Communiqué AG 2022 Odet VD.doc_EN
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