TOTALENERGIES SE: TotalEnergies SE: Ordinary and Extraordinary Shareholders' Meeting of May 25, 2022
25 Mai 2022 - 2:16PM
UK Regulatory
TIDMTTE
The Combined Shareholder's Meeting of TotalEnergies SE
(Paris:TTE) (LSE:TTE) (NYSE:TTE) was held on May 25, 2022, under
the chairmanship of Mr. Patrick Pouyanné. The shareholders adopted
all the resolutions approved by the Board of Directors,
including:
-- Approval of the 2021 financial statements and payment of the EUR2.64 per
share dividend
-- Renewal of the three-year terms as Director of Ms. Lise Croteau, Ms.
Maria Van der Hoeven and Mr. Jean Lemierre
-- Appointment for a three-year term of Ms. Emma de Jonge as a Director
representing employee shareholders
-- Approval of the components of the compensation paid during 2021 or
allocated for that year and the compensation policy applicable in 2022 to
the Chairman and Chief Executive Officer
-- Renewal of Ernst & Young Audit and appointment of PricewaterhouseCoopers
Audit as Statutory Auditors for a six-financial year period
-- Various delegations of competence and financial authorizations granted to
the Board of Directors
In addition, the Shareholder's Meeting issued a favorable
consultative opinion on the Sustainability & Climate - Progress
Report 2022, reporting on the progress made in the implementation
of the Corporation's ambition with respect to sustainable
development and energy transition towards carbon neutrality and its
related targets by 2030 and complementing this ambition.
Shareholders voted in favor of the consultative resolution proposed
by the Board of Directors by a large majority, with 89% of the
votes cast, thus reinforcing the 2021 vote but also the strategy
proposed by the Board of Directors.
The full results of the votes as well as the presentations made
to shareholders will be available on May 31, 2022, on the
totalenergies.com website.
***
About TotalEnergies
TotalEnergies is a global multi-energy company that produces and
markets energies on a global scale: oil and biofuels, natural gas
and green gases, renewables and electricity. Our 105,000 employees
are committed to energy that is ever more affordable, clean,
reliable and accessible to as many people as possible. Active in
more than 130 countries, TotalEnergies puts sustainable development
in all its dimensions at the heart of its projects and operations
to contribute to the well-being of people.
@TotalEnergies TotalEnergies TotalEnergies TotalEnergies
Cautionary Note
This press release, from which no legal consequences may be
drawn, is for information purposes only. The entities in which
TotalEnergies SE directly or indirectly owns investments are
separate legal entities. TotalEnergies SE has no liability for
their acts or omissions. The terms "Company" or "TotalEnergies
company" refer collectively to the company TotalEnergies SE and the
companies it controls directly or indirectly. Such terms are used
solely for the sake of convenience for purposes of the present
communication. Likewise, the words "we", "us" and "our" may also be
used to refer to subsidiaries in general or to those who work for
them. This document may contain forward-looking information and
statements that are based on a number of economic data and
assumptions made in a given economic, competitive and regulatory
environment. They may prove to be inaccurate in the future and are
subject to a number of risk factors. Neither TotalEnergies SE nor
any of its subsidiaries assumes any obligation to update publicly
any forward-looking information or statement, objectives or trends
contained in this document whether as a result of new information,
future events or otherwise.
TotalEnergies Contacts
Media Relations: +33 1 47 44 46 99 l presse@totalenergies.com l
@TotalEnergiesPR
Investor Relations: +33 (0)1 47 44 46 46 l
ir@totalenergies.com
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CONTACT:
TotalEnergies SE
SOURCE: TotalEnergies SE
Copyright Business Wire 2022
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