FDJ: Combined General Meeting of 27 April 2023
28 Avril 2023 - 10:57AM
Business Wire
Regulatory News:
FDJ’s Annual Ordinary and Extraordinary General Meeting was held
this Thursday, 27 April, chaired by Stéphane Pallez, Chairwoman and
CEO of FDJ (Paris:FDJ). Shareholders could vote at the General
Meeting upon presentation of an admission card. Shareholders who
were unable to attend the meeting in person could vote by post, by
proxy or via the secure Votaccess platform prior to the General
Meeting.
At the General Meeting, all the resolutions submitted to a vote
by shareholders passed by a large margin, including the
following:
- Approval of the parent company and consolidated financial
statements for financial year 2022;
- Appropriation of earnings for the financial year ended 31
December 2022 and payment of a dividend of 1.37 euros per share,
which will be payable as from 9 May 2023;
- Reappointment of three Directors: Fabienne Dulac, Françoise
Gri et Corinne Lejbowicz ;
- Appointment of Philippe Lazare as a Director;
- Items of compensation in respect of financial year 2022, as
well as the 2023 compensation policy for corporate officers;
- Various delegations of authority and financial authorisations
granted to the Board of Directors.
In 2024, FDJ’s General Meeting will be held on Thursday, 25
April.
Continuation of the liquidity agreement
– Implementation of the share buyback programme
At the General Meeting held today, under the 13th resolution,
the shareholders adopted a new share buyback programme.
A description of this programme is available in the 2022
Universal Registration Document filed with the AMF on 16 March
2023.
At its meeting on 16 March 2023, the Board of Directors decided,
subject to the condition precedent of the 13th resolution being
adopted at the General Meeting, to implement this programme in
order to enable the continuation of the liquidity agreement with
Exane.
About La Française des Jeux (FDJ Group)
France’s national lottery and leading gaming operator, the #2
lottery in Europe and #4 worldwide, FDJ offers secure, enjoyable
and responsible gaming to the general public in the form of lottery
games (draws and instant games) and sports betting (ParionsSport),
available from physical outlets and online. FDJ’s performance is
driven by a portfolio of iconic and recent brands, the #1 local
sales network in France, a growing market, recurring investment and
a strategy of innovation to make its offering and distribution more
attractive with an enhanced gaming experience.
FDJ Group is listed on the Euronext Paris regulated market
(Compartment A – FDJ.PA) and is included in indices such as the SBF
120, Euronext Vigeo 20, STOXX Europe 600, MSCI Europe and FTSE
Euro.
For further information, visit www.groupefdj.com
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Francaise Des Jeux (EU:FDJ)
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