BOURBON: Main decisions of the Combined General Meeting of May 30, 2018
31 Mai 2018 - 7:40PM
Marseilles, May 31, 2018
Main decisions of the Combined General Meeting
of May 30, 2018
The Combined General Shareholders' Meeting of
BOURBON Corporation SA was held on May 30, 2018 at 3 pm in Palais
Brongniart - Place de la Bourse - Paris, and chaired by Mr. Jacques
de Chateauvieux.
All resolutions presented to the General Meeting
were approved and, in particular:
- the appropriation of 2017 net income in available reserve
account;
- the ratification of the transfer of the head office of BOURBON
Corporation SA to Marseilles;
- the ratification of the provisional appointment of Mr. Adrien
de Chomereau;
- the reappointment of Ms. Agnès Pannier-Runacher and of Mr.
Mahmud B. Tukur as Directors;
- the appointment of Mr. Antoine Grenier as Director;
- the approval of the principles and criteria for determination,
distribution, and allocation of the fixed, variable and exceptional
components of total compensation and benefits of any kind payable
to the Executive Directors for the 2018 fiscal year;
- the approval of the compensation components paid or granted for
the fiscal year ended December 31, 2017 to Mr. Jacques de
Chateauvieux, Mr. Christian Lefèvre, Mr. Gaël Bodénès and Ms.
Astrid de Bréon;
- the authorization for the Board of Directors to arrange for the
Company to buy back and cancel its own shares;
- the renewal of the delegation of authority enabling the Board
of Directors to increase the capital through the incorporation of
reserves, profits and/or premiums;
- the introduction of an article 13 bis "Directors representing
employees" into the bylaws.
To mark the 70 years of BOURBON, Jacques de
Chateauvieux shared with the shareholders a personal view on the
company's perspectives in the difficult context that she is going
through.
The Board of Directors, as a result, comprises
ten members including four women, three members of foreign
nationality and five independent members and continues to serve the
company through its gender-equal and diverse composition and a
complementary range of experiences and cultures of its members.
As a consequence of the General Meeting, there
will not be any dividend paid for 2017.
In the coming few days, full results of the
votes on resolutions, full transcript and presentation will be
available on
http://www.bourbonoffshore.com/en/2018-combined-annual-shareholders-meeting
FINANCIAL CALENDAR
2018
1st Half Results press release |
September
6, 2018 |
2018 3rd
Quarter Financial information press release |
November 8, 2018 |
ABOUT BOURBONAmong the market leaders in
marine services for offshore oil & gas, BOURBON offers the most
demanding oil & gas companies a wide range of marine services,
both surface and sub - surface, for offshore oil & gas fields
and wind farms. These extensive services rely on a broad range of
the latest - generation vessel s and the expertise of almost 8,400
skilled employees. Through its 29 operating subsidiaries the group
provides local services as close as possible to customers and their
operations throughout the world, of the highest standards of
service and safety.
BOURBON provides three operating activities
(Marine & Logistics, Mobility and Subsea Services) and also
protects the French coastline for the French Navy.
In 2017, BOURBON'S revenue came to €860.6
million and the company operated a fleet of 508 vessels.
Placed by ICB (Industry Classification
Benchmark) in the "Oil Services" sector, BOURBON is listed on the
Euronext Paris, Compartment B.
Contacts
BOURBON |
Media
relations agency Publicis Consultants |
Investor Relations, analysts, shareholders |
Vilizara
Lazarova |
+33 140
138 607 |
+33 144
824 634 |
investor-relations@bourbon-online.com |
vilizara.lazarova@consultants.publicis.fr |
|
|
Corporate Communication |
|
Christelle Loisel |
|
+33 491
136 732 |
|
christelle.loisel@bourbon-online.com |
|