Bourbon Press Release: Main decisions of the Combined General Meeting of June 28, 2019
28 Juin 2019 - 6:00PM
Bourbon Press Release: Main decisions of the Combined General
Meeting of June 28, 2019
Marseille, June 28, 2019
Main decisions of the Combined General
Meeting of June 28, 2019
The Combined General Shareholders’ Meeting of
Bourbon Corporation SA was held on June 28, 2019 at 3 pm in EMD –
Joseph Biaggi street – Marseille (13003), and chaired by Mr.
Jacques de Chateauvieux.
All resolutions presented to the General Meeting
were approved and, in particular:
- the approbation of 2018 net income to retained
earnings;
- the reappointment in the quality of Board members of Ms. Wang
Xiaowei, Mr. Jacques de Chateauvieux and Mr. Christian Lefèvre as
Directors;
- 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 Chairman of the Board of Directors and to the Chief
Executive Officer for the 2019 fiscal year;
- the approval of the compensation components paid or granted for
the fiscal year ended December 31, 2018 to Ms. Astrid de Bréon, Mr.
Jacques de Chateauvieux and Mr. Gaël Bodénès;
- the authorization for the Board of Directors to arrange for the
Company to buy back and cancel its own shares;
- the authorization for the Board of Directors to grant existing
shares and/or issue to employees and/or certain corporate
officers of the Company or related companies;
- the delegation of authority granted to the Board of Directors
to increase the capital by issuing ordinary shares and/or
securities giving access to the share capital with cancellation of
preferential subscription rights to the benefit of members of a
corporate savings plan;
- the harmonization of Article 11 VII "Rights and obligations
attached to shares - indivisibility" of the Company's status with
Article 787 B of the General Tax Code.
During the presentation to shareholders, Jacques
de Chateauvieux presented its restructuring offer. The presentation
made at the Assembly is available at
https://www.bourbonoffshore.com/en/2019-combined-annual-shareholders-meeting
Following the General Meeting, the Board of
directors comprises 9 members (including 3 women, 3 members of
foreign nationality, 1 member representing the employees and 4
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.
Full results of the votes on resolutions and
full transcript will be available in the coming days on
https://www.bourbonoffshore.com/en/2019-combined-annual-shareholders-meeting
ABOUT BOURBON
Among 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 vessels and the expertise of more than 8,200
skilled employees. Through its 31 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 2018, BOURBON'S revenue came to €689.5
million and the company operated a fleet of 483 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 agencyPublicis
Consultants |
Investor Relations, analysts,
shareholders |
Vilizara Lazarova |
+33 140
138 607 investor-relations@bourbon-online.com |
+33 144 824 634vilizara.lazarova@consultants.publicis.fr |
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Corporate Communication |
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Christelle Loisel |
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+33 491 136 732christelle.loisel@bourbon-online.com |
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- BOURBON press-release-general-assembly-28062019