Compagnie de Saint-Gobain AGM Statement (4563B)
June 07 2019 - 1:00AM
UK Regulatory
TIDMCOD
RNS Number : 4563B
Compagnie de Saint-Gobain
06 June 2019
PRESS RELEASE
June 6, 2019
GENERAL SHAREHOLDERS' MEETING 2019
The General Shareholders' Meeting of Compagnie de Saint-Gobain
was held today in Paris. The shareholders present or represented at
the meeting held an aggregate 60.07% of the outstanding shares. All
the resolutions were adopted.
The Directors' term of office of Anne-Marie IDRAC, Dominique
LEROY, independent directors, Jacques PESTRE, director representing
employee shareholders, and Denis RANQUE, was renewed by the General
Shareholders' Meeting.
The Board of Directors of Compagnie de Saint-Gobain is composed
of 14 members (including two employee directors and one director
representing employee shareholders). In accordance with the law and
the AFEP-MEDEF Corporate Governance Code, it comprises 41.7% women
and 72.7% independent directors.
The General Shareholders' Meeting also approved the payment of a
dividend of EUR1.33 per share (versus EUR1.30 for financial year
2017), to be wholly paid in cash. The ex-dividend date will be June
10 and the dividend payment will be made as from June 12, 2019.
A webcast of the General Shareholders' Meeting and the results
of the vote on each resolution will be available on the Company's
website (www.saint-gobain.com) as from June 7, 2019.
ABOUT SAINT-GOBAIN
Saint-Gobain designs, manufactures and distributes materials and
solutions which are key ingredients in the wellbeing of each of us
and the future of all. They can be found everywhere in our living
places and our daily life: in buildings, transportation,
infrastructure and in many industrial applications. They provide
comfort, performance and safety while addressing the challenges of
sustainable construction, resource efficiency and climate
change.
EUR41.8 billion in sales in 2018
Operates in 67 countries
More than 180,000 employees
To learn more about Saint-Gobain
go to www.saint-gobain.com
and follow us on Twitter @saintgobain
Analyst/Investor relations Media relations
+33 1 47 62 +33 1 47 62
44 29 30 10
+33 1 47 62 +33 1 47 62
Vivien Dardel 35 98 Laurence Pernot 51 37
Floriana Michalowska +33 1 47 62 Patricia Marie +33 1 47 62
Christelle Gannage 30 93 Susanne Trabitzsch 43 25
----------------------- ------------- -------------------- --------------
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
AGMCKADKKBKBDAK
(END) Dow Jones Newswires
June 07, 2019 02:00 ET (06:00 GMT)
Compagnie De Saint-gobain (LSE:COD)
Historical Stock Chart
From Apr 2024 to May 2024
Compagnie De Saint-gobain (LSE:COD)
Historical Stock Chart
From May 2023 to May 2024