Tarkett - Shareholders’ Annual General Meeting held on April 30th, 2021: approval of all resolutions
Tarkett - Shareholders’ Annual General Meeting held on April 30th,
2021: approval of all resolutions
Shareholders’ Annual General Meeting held on April 30th, 2021:
approval of all resolutions
PARIS, FRANCE, April 30th,
Meeting was held on April 30th, 2021 at 9 a.m. under the
chairmanship of Eric La Bonnardière, Chairman of the Supervisory
Exceptionally, in the
context of the Covid-19 pandemic and the fight against its spread,
and in compliance with the provisions of French ordinance of March
25th, 2020 as modified on December 2nd, 2020 and prorogated until
July 31st, 2021 by the decree dated March 9th, 2021, the
Shareholders’ Meeting was held in closed session, excluding the
physical presence of shareholders and other persons entitled to
participate to the meeting.
An audio webcast live
of the Shareholders’ Meeting was available on the Company’s
website. The shareholders were able to cast their votes by
correspondence and ask written questions before the Shareholders’
Meeting was held and during the audio webcast live, through the
Approval of 2020 Financial Statements
The Shareholders’ Meeting has approved the
statutory and consolidated financial statements for FY 2020.
Governance: evolution of the Supervisory
The Shareholders’ Meeting approved:
- The renewal of the term of office of Ms. Sabine Roux de Bézieux
and Ms. Agnès Touraine for a 4-year term;
- The appointment as Member of the Supervisory Board of Ms.
Véronique Laury for a 4-year term.
Ms. Guylaine Saucier, whose office has expired
at the end of this Shareholders’ Meeting, had informed the
Supervisory Board that she did not wish to renew it.
The Group reiterates its thanks to Ms. Guylaine
Saucier for her involvement and analyzes during her 5 years of
presence on the Supervisory Board. The Supervisory Board is
delighted to welcome Ms. Véronique Laury as a new member, who,
through her experience in marketing and digital, will enrich the
debates of the Supervisory Board.
The other resolutions adopted by the
Shareholders’ Meeting were related notably to:
- The amounts of the compensation paid or awarded for the 2020
financial year to the concerned Company officers, as well as the
principles and criteria of this compensation for the 2021 financial
year (« Say on pay ») ;
- The usual financial authorizations.
The complete results of the votes are available on the Company's
website under: “Shareholders’ Annual Meeting 2021”.
Financial Calendar -
publications to be released after market closing
- July 29, 2021: Q2 and Half Year 2021 financial results – press
release after close of trading on the Paris market and conference
call the following morning
- October 28, 2021: Q3 2021 financial results - press release
after close of trading on the Paris market and conference call the
Investor Relations Contact
Tarkett – Emilie Megel (Investor Relations Director) –
Tarkett Media Contacts Tarkett
- Véronique Bouchard Bienaymé - firstname.lastname@example.orgBrunswick
- email@example.com - Tel.: +33 (0) 1 53 96 83 83
About TarkettWith a history of
140 years, Tarkett is a worldwide leader in innovative flooring and
sports surface solutions, with net sales of € 2.6 billion in 2020.
Offering a wide range of products including vinyl, linoleum,
rubber, carpet, wood, laminate, artificial turf and athletics
tracks, the Group serves customers in over 100 countries across the
globe. Tarkett has more than 12,000 employees and 33 industrial
sites, and sells 1.3 million square meters of flooring every day,
for hospitals, schools, housing, hotels, offices, stores and sports
fields. Committed to change the game with circular economy and to
reducing its carbon footprint, the Group has implemented an
eco-innovation strategy based on Cradle to Cradle® principles,
fully aligned with its Tarkett Human-Conscious Design™ approach.
Tarkett is listed on Euronext Paris (compartment B, ISIN:
FR0004188670, ticker: TKTT). www.tarkett.com
- 2021-04-30-Tarkett-Shareholders' Meeting - ENG