Cergy, May 29th, 2020
- Approval of the 2019 financial statements and a €0.17 dividend per share paid out as an interim dividend in September 2019.
- Approval of all resolutions.
The quorum was established at 74.282%.
Approval of 2019 Financial Statements
At the Shareholders’ General Meeting held on May 29th, 2020, the shareholders approved the statutory and consolidated financial statements for 2019.
Dividend
The Shareholders’ General Meeting approved the allocation of the Company’s 2019 earnings and the distribution of a €0.17 dividend per share having been paid as an interim dividend on September 27, 2019.
Administrator
The General Meeting approved the ratification of the appointment of Mrs. Elisabeth Van Damme as Director, in replacement of Mrs Nathalie Palladitcheff.
All other resolutions submitted to the vote were approved by the shareholders.
The results of the votes are available on the Company's website at: “Shareholders’ General Meeting”.
The webcast of the Shareholders’ General Meeting is available: https://channel.royalcast.com/spie/#!/spie/20200529_1
Contacts
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SPIE
Pascal Omnès Group Communications Director Phone : + 33 (0)1 34 41 81 11 E-mail : pascal.omnes@spie.com -
SPIE
Thomas Guillois Director of Investor Relations Phone : + 33 (0) 1 34 41 80 72 E-mail : thomas.guillois@spie.com