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Danone: 2023 Danone Shareholders' Meeting: Approval of all resolutions proposed by the Board of Directors

Press Release – Paris, April 27, 2023 2023 Danone Shareholders’ Meeting: Approval of all resolutions proposed by the Board of Directors 2023 Danone Shareholders’ Meeting: all. | April 27, 2023 ....

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Danone:

Danone:
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Danone further progresses on Board renewal with two

Press Release – Paris, October 3, 2022 Danone further progresses onBoard renewal with two additions Danone is pleased to announce that two senior. ....

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Danone: Renew Danone: Restoring growth, driving value creation

2022 Capital Market EventPress release – Paris, March 8, 2022 Renew DanoneRestoring growth, driving value creation New CEO Antoine de Saint-Affrique, together with a strengthened leadership. | March 8, 2022 ....

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2021 Danone Shareholders' Meeting: approval of all resolutions

2021 Danone Shareholders Meeting: approval of all resolutions
2021 Danone Shareholders Meeting: approval of all resolutions
Danone s Shareholders Meeting was held today, exceptionally behind closed doors given the
current health context, chaired by Gilles Schnepp, Chairman of the Board of Directors. 64.09% of Danone s total outstanding share capital was represented in this Shareholders Meeting.
Danone s shareholders approved all resolutions submitted to a vote, including the statutory and consolidated financial statements for the 2020 fiscal year, and the proposed dividend of €1.94 per share in cash, down 8% from 2019. The ex-dividend date (or ex-date) is set on May 10, 2021 and the
dividend will be payable on May 12, 2021.
In addition, the Shareholders Meeting approved all proposed renewals of terms of office of the ....

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