Report of Shareholders’ Meeting: Combined Shareholders’ Meeting of SEB S.A., May 23, 2024
The Combined Shareholders Meeting of
The shareholders representing 89,78% of the voting rights in Ordinary Annual General Meeting (OAGM) and 89,57% of the voting rights in Extraordinary Annual General Meeting (EAGM), i.e. 5 040 shareholders present or represented by proxy in OAGM and 5 048 shareholders present or represented by proxy in EAGM, adopted all of the resolutions presented by the Board and rejected the three resolutions submitted by Fédéractive.
As Chairman of the Board of Directors,
The two members of the meeting present and representing the greatest number of votes, namely VENELLE INVESTISSEMENT, represented by
The Shareholders’ Meeting approved all of the resolutions presented by the Board, namely:
-
The distribution of a dividend of €2.62 in respect of the financial year 2023. The dividend is increased by a 10% dividend supplement for shareholders who have held registered shares for a period of more than two years (up to a maximum of 0.5% of the share capital). The coupon will be detached on
June 3 and the dividend will be paid fromJune 5, 2024 ; -
Renewal of the terms of office of Mr.
Thierry de La Tour d'Artaise, Fonds Stratégique de Participations represented by Ms.Catherine Pourre , and Venelle Investissement represented by Ms.Damarys Braida ; - The appointment of Mr. François Miraillé;
- Approval of the 2023 remuneration components and the 2024 remuneration policy for all corporate officers.
The resolutions submitted by Fédéractive were all rejected.
Lastly, on the recommendation of the
The replay of the Shareholders ‘Meeting is available at: www.groupeseb.com/fr/finance/assemblee-generale.
The results of the votes will be made available over the coming days on that same section of the website.
Next key events – 2024 |
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H1 2024 sales and results |
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9-month 2023 sales and financial data |
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