At Elior Group ordinary and extraordinary shareholders’ meeting convened today, shareholders voted in favor of all 27 resolutions proposed by the board of directors, notably those relative to:
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- The approval of the corporate and consolidated financial statements for the 2018-2019 fiscal year;
- A shareholder dividend payout in the amount of €0.29 per share relative to fiscal 2018-2019, to be distributed on April 9, 2020 (ex-dividend date: April 7, 2020);
- The approval of modifications to the non-competition clause and the severance package of the CEO, Philippe Guillemot;
- The Say on Pay compensation ;
- The director mandate renewals of Anne Busquet, Servinvest and Emesa Corporacion Empresarial S.L as directors of Elior Group ;
- The appointment of Sofibim as director of Elior Group, subject to the condition precedent of the resignation of BIM from its mandate as a director;
- The appointment of both a statutory and a substitute auditor;
- Authority granted to the board of directors to trade in Elior Group’s shares;
- The delegation of authority granting powers to the board of directors to carry out, when appropriate and over time, several capital increases as prescribed by law.
- Modifications to articles 15, 16.2 and 21 of Elior Group articles of association.