ABC arbitrage Report on the Combined General Meeting of 7 June 2024
June 07 2024 - 11:35AM
ABC arbitrage Report on the Combined General Meeting of 7 June 2024
ABC arbitrageReport on the Combined
General Meeting of 7 June 2024
The Combined General Meeting of ABC Arbitrage,
chaired by Dominique CEOLIN, Chairman and CEO, was held on Friday 7
June, 2024 and adopted all the resolutions
proposed to it. The documents detailing the votes, resolution by
resolution, for the Ordinary and Extraordinary General Meeting, as
well as the presentation, have been published on the company's
website (abc-arbitrage.com).
Nomination - Among the
resolutions adopted, shareholders decided to renew the term of
office of AUBÉPAR INDUSTRIES SE, represented by Mr Xavier
CHAUDERLOT, for a period of 4 years, i.e. until the close of the
General Meeting called to approve the financial statements for the
year ending 31 December, 2027.
Dividend - Taking into account
the payments of €0.10 per share in October and December 2023, plus
the interim dividend of €0.10 per share in April 2024,
distributions for the 2023 financial year amount to €0.30 per
share.
As a reminder, ABC arbitrage intends to pay
interim dividends of €0.10 per share in October 2024, December 2024
and April 2025. These distributions will have to be confirmed by
the various future Boards of Directors, in compliance with the
legal constraints in force.
Group’s activity - The Combined
General Meeting was also an opportunity for the company to confirm
that the average pace of activity for 2024 is close to the average
for the 2023 financial year. The Group's pace of activity is close
to the financial aggregate Net revenues presented in the Group's
management report. It is a form of gross income (before charges,
taxes and any other positive/negative exceptional impacts). As far
as expenses for 2024 are concerned, as explained today, the Group
expects HR expenses to rise by around €2 million over the full 2024
financial year.
Webinar of 3 June - As a
reminder, a webinar presented by Dominique CEOLIN was held on
Monday 3 June 2024. The presentation is available on the company's
website (abc-arbitrage.com) and the replay can be accessed via the
link available on the General Meeting page of the company's website
(abc-arbitrage.com).
Answers to written questions submitted in
advance of the Annual General Meeting will be available as usual on
the Company's website under the heading General Meeting
(abc-arbitrage.com).
All this information is available on the group's
website at the following link: abc-arbitrage.com
Contacts :
abc-arbitrage.comRelations actionnaires :
actionnaires@abc-arbitrage.comRelations presse: VERBATEE /
v.sabineu@verbatee.comEURONEXT Paris - Compartiment
BISIN : FR0004040608Reuters
BITI.PA / Bloomberg ABCA FP
- ABCA CP AG 2024 compte rendu EN.docx (1)
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