TotalEnergies SE: Ordinary and Extraordinary Shareholders’ Meeting on May 24, 2024
May 24 2024 - 11:18AM
Business Wire
Approval of all resolutions supported by the
Board of Directors
Patrick Pouyanné reappointed as Chairman and
CEO and Jacques Aschenbroich confirmed as Lead Independent
Director
Regulatory News:
The Combined Shareholders’ Meeting of TotalEnergies SE
(Paris:TTE) (LSE:TTE) (NYSE:TTE) was held on May 24, 2024, under
the chairmanship of Mr. Patrick Pouyanné. The shareholders adopted
all the resolutions supported by the Board of Directors, including
in particular:
- Approval of the 2023 financial statements and payment of an
ordinary dividend of €3.01 per share
- Renewal of the three-year terms as Directors of Mr. Patrick
Pouyanné, Mr. Jacques Aschenbroich and Mr. Glenn Hubbard
- Appointment for a three-year term of Ms. Marie-Ange Debon as
Director
- Approval of the components of the compensation paid during 2023
or allocated for that year and of the compensation policy
applicable in 2024 to the Chairman and Chief Executive Officer
- Appointment of Ernst & Young Audit and
PricewaterhouseCoopers Audit, Statutory auditors in charge of
certifying the sustainability information
- Various delegations of competence and financial authorizations
granted to the Board of Directors.
In addition, the Shareholders’ Meeting issued a favorable
consultative opinion with 80% of the votes cast on the
Sustainability & Climate - Progress Report 2024, reporting on
the progress made in the implementation of the Corporation's
ambition with respect to sustainable development and energy
transition towards carbon neutrality and its related targets by
2030.
The Board of Directors, meeting at the end of the Shareholders'
Meeting, confirmed unanimously its decision to reappoint Mr.
Patrick Pouyanné as Chairman and CEO for the duration of his term
of office as Director, Mr. Patrick Pouyanné did not take part to
the vote, as well as to confirm Mr. Jacques Aschenbroich as Lead
Independent Director.
Closing the Shareholders’ Meeting, Patrick Pouyanné
declared: “I would like to thank our Shareholders for their support
on the resolutions approved by the Board of Directors, and in
particular to the renewal of my term of office as Director and that
of Jacques Aschenbroich, Lead Independent Director, as well as to
the report on the transition strategy implemented by the
Company”.
The full results of the votes as well as the presentations made
to shareholders will be available on May 31, on the
totalenergies.com website.
About TotalEnergies
TotalEnergies is a global integrated energy company that
produces and markets energies: oil and biofuels, natural gas and
green gases, renewables and electricity. Our more than 100,000
employees are committed to provide as many people as possible with
energy that is more reliable, more affordable and more sustainable.
Active in about 120 countries, TotalEnergies places sustainability
at the heart of its strategy, its projects and its operations.
@TotalEnergies l TotalEnergies l TotalEnergies l TotalEnergies
Cautionary Note
The terms “TotalEnergies”, “TotalEnergies company” or “Company”
in this document are used to designate TotalEnergies SE and the
consolidated entities that are directly or indirectly controlled by
TotalEnergies SE. Likewise, the words “we”, “us” and “our” may also
be used to refer to these entities or to their employees. The
entities in which TotalEnergies SE directly or indirectly owns a
shareholding are separate legal entities. TotalEnergies SE has no
liability for the acts or omissions of these entities. This
document may contain forward-looking information and statements
that are based on a number of economic data and assumptions made in
a given economic, competitive and regulatory environment. They may
prove to be inaccurate in the future and are subject to a number of
risk factors. Neither TotalEnergies SE nor any of its subsidiaries
assumes any obligation to update publicly any forward-looking
information or statement, objectives or trends contained in this
document whether as a result of new information, future events or
otherwise. Information concerning risk factors, that may affect
TotalEnergies’ financial results or activities is provided in the
most recent Registration Document, the French-language version of
which is filed by TotalEnergies SE with the French securities
regulator Autorité des Marchés Financiers (AMF), and in the Form
20-F filed with the United States Securities and Exchange
Commission (SEC).
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