Tarkett - Combined Shareholders’ Meeting of April 29, 2022
29 Avril 2022 - 2:45PM
Tarkett - Combined Shareholders’ Meeting of April 29, 2022
Paris
(France), April
29, 2022
– Combined Shareholders’ Meeting of April
29, 2022
The Combined Shareholders’ Meeting of Tarkett
was held on Friday April 29, 2022 at 9h30 a.m. at the Auditorium
located in ground floor of the registered address (Tour Initiale –
1, Terrasse Bellini – 92919 Paris la Défense), chaired by Eric La
Bonnardière, Chairman of the Supervisory Board.
Quorum was established at 95.70% and 198
shareholders were present, represented or voted by
correspondence.
All resolutions were adopted by the
Shareholders’ Meeting, notably:
- The approval of
the Company’s and consolidated financial statements for Fiscal 2021
as well as the allocation of the result to the “Retained Earnings”
account;
- The three
regulated agreements with a majority of 63.45% excluding the vote
of interested parties, including Tarkett Participation S.A.S.;
- The renewal for
a new four-year term of the mandates as members of the Supervisory
Board of Eric La Bonnardière, Didier Deconinck and Julien Deconinck
as well as the mandate of Bernard-André Deconinck as observer of
the Supervisory Board;
- The approval of
all resolutions related to the remuneration of the Company’s
corporate officers;
- The financial
delegations granted to the Management Board.
The detailed results of the votes are available
on the Company's website www.tarkett-group.com in the "General
Shareholders’ Meeting 2022" section.
***
Investor Relations Contact
investors@tarkett.com
Media contacts Tarkett -
communication@tarkett.com Brunswick - tarkett@brunswickgroup.com -
Tel.: +33 (0) 1 53 96 83 83
About Tarkett
With a history of 140 years, Tarkett is a
worldwide leader in innovative flooring and sports surface
solutions, with net sales of € 2.8 billion in 2021. 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
12,000 employees and 34 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 HumanConscious Design® approach. Tarkett is listed on
Euronext Paris (compartment B, ISIN: FR0004188670, ticker: TKTT).
www.tarkett-group.com
- PR_Tarkett - Communication post AGM 2022 v. définitive
Tarkett (EU:TKTT)
Graphique Historique de l'Action
De Mar 2024 à Avr 2024
Tarkett (EU:TKTT)
Graphique Historique de l'Action
De Avr 2023 à Avr 2024