BOLLORE : COMBINED GENERAL MEETING OF 22 MAY 2024
22 Mayo 2024 - 11:22AM
BOLLORE : COMBINED GENERAL MEETING OF 22 MAY 2024
PRESS RELEASE
22 May 2024
COMBINED GENERAL MEETING OF 22 MAY
2024
ALL THE RESOLUTIONS WERE
ADOPTED
ADDITIONAL DIVIDEND OF €0.05 PAID ON 27
JUNE 2024
The Combined General Meeting of Bolloré SE was
held on 22 May 2024 under the chairmanship of Cyrille Bolloré.
All the resolutions presented at the Bolloré SE
Combined General Meeting were adopted by between91.72% and 99.99%
of the votes cast, representing 94.55% of the total votes.
The Ordinary General Meeting in particular
approved the payment of a dividend of €0.07 per share, an increase
of 17%, representing an additional dividend of €0.05 per share
after the interim dividend of €0.02 per share paid in September
2023. This additional dividend is payable solely in cash and will
be paid on27 June 2024.
Among the resolutions put to the vote at the
Combined General Meeting on 22 May 2024, shareholders also approved
the renewals of the terms of office of Sophie Johanna Kloosterman
and Alexandre Picciotto as directors.
The presentation shown at the General Meeting
will be available on the company's website: www.bollore.com /
Shareholders / Regulated information.
- Communiqué AG 2024 Bolloré EN
Bollore (TG:BOP)
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Bollore (TG:BOP)
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