Minutes of the shareholders’ combined general meeting
January 30 2024 - 11:35AM
Minutes of the shareholders’ combined general meeting
Minutes of the shareholders’ combined
general meeting
- The shareholders’ combined general meeting held on January 30,
2024 and chaired by Daniel Derichebourg approved the parent company
and consolidated financial statements for the fiscal year ended
September 30, 2023, certified without reservation by the
independent auditors, without making any changes. These financial
statements were published in the annual financial report provided
for by Article L.451-1-2 of the French Monetary and Financial Code,
which forms part of the 2022/2023 Universal Registration Document
filed with the French securities regulator (AMF) on December 19,
2023 under number D.23-0863. This document is available on the
Company’s website (www.derichebourg.com). The shareholders’ meeting
also passed with the requisite majority all the resolutions
approved by the Board of Directors, including:
- the payment of a dividend of €0.16 per share, with the
ex-dividend date scheduled for February 14, 2024 and payment on or
after February 16, 2024;
- renewal of the directorship of Compagnie Financière pour
l’Environnement et le Recyclage (CFER) for a term of four
years;
- reappointment of BM&A as Principal Statutory Auditor and
non-reappointment and non-replacement of Pascal de Rocquigny du
Fayel as Alternate Statutory Auditor;
- approval of the compensation paid in fiscal year 2023 or
granted in respect of that fiscal year to each corporate
officer;
- approval of the compensation policy applicable to the Chief
Executive Officer, the Deputy Chief Executive Officer and the
corporate officers;
- renewal of the share buyback program;
- renewal of various financial authorizations and delegations of
authority granted to the Board of Directors.
Detailed voting results will be available on the
Company’s website: www.derichebourg.com.
During the meeting, the Group’s General
Management also answered questions put by shareholders.
In previous minutes of the shareholders’
meeting, the Company used to provide information on first quarter
performance. However, the Company is currently unable to provide
accurate information, as it is still making up the administrative
delay caused by the temporary unavailability of its information
system following the November 10, 2023 cyberattack. The incident
has now been resolved.
The Company will communicate this information as
soon as it is available.
The new lines launched during the previous
fiscal year (fridge and freezer WEEE treatment in Bonneuil sur
Marne, copper and aluminum cable shot-blasting in Escaupont, new
more powerful shredding line integrating solid recovered fuel
production in Saint-Pierre-de-Chandieu, aluminum sorting line in
Coulombiers, new shears installed at several facilities) are
gradually being ramped up and will strengthen the Group’s long-term
strategic positioning.
ISIN: FR 0000053381 - DBG
- Minutes of the shareholders’ combined general meeting
20240130
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