GROUPE SEB: Results of Votes on Resolutions Presented on the SEB S.A. Combined General Meeting on 20th May 2021
55 309 441
4 324
45 492 473
70 576 360
Adopted
Adopted
3
Adopted
Adopted
Adopted
Adopted
7
Approval of the appointment of the DELOITTE Associés and KPMG as the company s statutory auditors for a six-year term
Adopted
Adopted
Adopted
10
Approval of all components of remuneration referred to in Article L. 22-10-9 of the French Commercial Code concerning all executive officers for the 2020 financial year.
Adopted
11
Approval of fixed, variable and exceptional components of the total remuneration and benefits of all kinds, paid or allocated for the 2020 financial year to the Chairman and CEO
GROUPE SEB: SEB S.A.: Combined General Meeting of May 20, 2021
Regulatory News:
The General Meeting of Shareholders for SEB S.A. (Paris:SK) took place on May 20, 2021 and was chaired by Thierry de La Tour d Artaise, Chairman and Chief Executive Officer. In the context of current circumstances, the Meeting was held behind closed doors at the company s headquarters in Ecully and was broadcast live on the Group s website www.groupeseb.com.
Under these circumstances, all votes were cast remotely, prior to the Meeting. Moreover, in compliance with regulations, votes were collected until May 19 at 03:00 pm (French/Paris time). The number of shareholders who voted totaled 4,324 at the Ordinary Annual General Meeting (OAGM) and 4,313 at the Extraordinary Annual General Meeting (EAGM). This represented 45,492,473 shares at the OAGM and 45,434,620 at the EAGM. Proportional to the total number of voting shares, 55,309,441 shares, this represented 82.25% of these shares at the OAGM and 82.1
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