Assystem: Combined General Meeting of 24 May 2024 - Voting results and dividend for financial year 2023
24 Mai 2024 - 6:00PM
Assystem: Combined General Meeting of 24 May 2024 - Voting results
and dividend for financial year 2023
Combined General Meeting of 24 May
2024Voting results and dividend for financial year
2023
Paris-La Défense, on 24 May 2024, 6.00
p.m (CET) – Assystem S.A. (ISIN: FR0000074148 – ASY),
confirms that its Combined General Meeting was held today, at the
Centre de conférences Etoile Saint Honoré located at 21-25 rue
Balzac, 75008 Paris, chaired by Mr. Dominique Louis, Chairman and
CEO.
The quorum was 83.25% and the General Meeting
approved all resolutions submitted to vote except for the fourth
one (Approval of related-party agreements).
In particular, the General Meeting:
- approved the parent company and
consolidated financial statements for the year ended on December
31st, 2023,
- also decided the payment of a
dividend of €12.50 per share for the 2023 financial year (including
interim dividend of €7.0 per share paid on 5 April 2024), which
remainder will be paid with the following schedule:
- 10 July 2024: ex-date,
- 11 July 2024 (after-market
closure): record date,
- 12 July 2024: payment date,
- and following a proposal from a
shareholder, approved an amendment to the fifteenth resolution
authorizing the Company to buy back its shares. The maximum
purchase price per share was raised to €80 (from €65 initially),
the rest of the resolution remains unchanged.
The results of votes are available on the
Company’s website (www.assystem.com).
ABOUT ASSYSTEM
Assystem, one of the world's leading independent
nuclear engineering companies, is committed to accelerating the
energy transition. With more than 55 years of experience in highly
regulated sectors with stringent safety and security constraints,
the Group provides engineering and project management services as
well as digital solutions and services to optimise the performance
of complex infrastructure assets throughout their life cycle. In
its 12 countries of operation, Assystem's 7,500 experts are
supporting energy transition. To achieve an affordable low carbon
energy supply, Assystem is committed to the development of low
carbon electricity (nuclear, renewables and electricity grids) and
clean hydrogen. The Group is also helping drive the use of low
carbon electricity in industrial sectors such as transportation.
For more information please visit www.assystem.com / Follow
Assystem on Twitter: @Assystem
CONTACTS
Malène Korvin – Chief Financial Officer -
mkorvin@assystem.com - Tel.: +33 (0)1 41 25 29 00
Anne-Charlotte Dagorn – Communications Director
- acdagorn@assystem.com - Tel.: +33 (0)6 83 03 70 29
Agnès Villeret – Komodo –
Investor relations - agnes.villeret@agence-komodo.com - Tel: +33
(0)6 83 28 04 15
- ASSYSTEM PR Post Shareholders meeting 2024 - voting results and
dividend
Assystem (EU:ASY)
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