COMPAGNIE DE L'ODET : COMBINED GENERAL SHAREHOLDERS’ MEETING OF JUNE 14, 2023 / ALL RESOLUTIONS ADOPTED AT OVER 98.5%
14 Juin 2023 - 4:47PM
COMPAGNIE DE L'ODET : COMBINED GENERAL SHAREHOLDERS’ MEETING OF
JUNE 14, 2023 / ALL RESOLUTIONS ADOPTED AT OVER 98.5%
COMPAGNIE DE L'ODET
PRESS RELEASE
June 14,
2023
COMBINED
GENERAL SHAREHOLDERS’ MEETING OF
JUNE 14,
2023
ALL RESOLUTIONS ADOPTED AT OVER
98.5%
The Combined General Shareholders’ Meeting of
Compagnie de l’Odet was held on June 14, 2023, chaired by Vincent
Bolloré.
93.13% of the capital voted at the Meeting. All
the resolutions presented at the Combined General Shareholders’
Meeting were adopted with 98.52% to 100.00% of the votes.
Among the resolutions submitted to voting at the
Combined General Shareholders’ Meeting of June 14, 2023, the
shareholders approved the renewal as Directors of Marie Bolloré and
Olivier Roussel.
The dividend of €3.60, identical to that paid in
respect of 2022, will be paid on June 22, 2023.
- Communiqué AG 2023 Odet EN
Compagnie de lOdet (EU:ODET)
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