Compagnie de Saint-Gobain GM Statement (1815C)
09 Junio 2023 - 1:00AM
UK Regulatory
TIDMCOD
RNS Number : 1815C
Compagnie de Saint-Gobain
08 June 2023
GENERAL SHAREHOLDERS' MEETING, JUNE 8, 2023
The General Shareholders' Meeting of Compagnie de Saint-Gobain
was held today in Paris.
At this meeting, the shareholders present or represented held an
aggregate 69.19% of the outstanding shares and all resolutions were
adopted.
The shareholders approved the payment of a dividend up 23% to
2EUR per share (compared to EUR1.63 for fiscal year 2021), to be
wholly paid in cash. The ex-dividend date will be June 12, 2023,
and the dividend payment will be made as from June 14, 2023.
The General Shareholders' Meeting also renewed the term of
office of Ms. Dominique Leroy, independent Director, and appointed
Ms. Jana Revedin as a new independent Director.
A webcast of the General Shareholders' Meeting and the results
of the vote on each resolution will be available on the Company's
website ( www.saint-gobain.com ) as from June 9, 2023.
ABOUT SAINT-GOBAIN
Worldwide leader in light and sustainable construction,
Saint-Gobain designs, manufactures
and distributes materials and services for the construction and
industrial markets. Its integrated solutions for the renovation of
public and private buildings, light construction and the
decarbonization
of construction and industry are developed through a continuous
innovation process and provide sustainability and performance. The
Group's commitment is guided by its purpose,
"MAKING THE WORLD A BETTER HOME".
EUR51.2 billion in sales in 2022
168,000 employees, locations in 75 countries
Committed to achieving Carbon Neutrality by 2050
For more information about Saint-Gobain,
visit www.saint-gobain.com and follow us on Twitter
@saintgobain
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END
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June 09, 2023 02:00 ET (06:00 GMT)
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