Compagnie de Saint-Gobain General Shareholders' Meeting (6722N)
June 06 2022 - 1:00AM
UK Regulatory
TIDMCOD
RNS Number : 6722N
Compagnie de Saint-Gobain
02 June 2022
GENERAL SHAREHOLDERS' MEETING, JUNE 2, 2022
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 69.43% of the outstanding shares and all resolutions were
adopted.
In particular, Mr. Pierre-André de Chalendar's term of office
was renewed by the General Shareholders' Meeting by a majority of
nearly 95% and the Board of Directors reappointed him as Chairman
of the Board of Directors, in accordance with the statement
expressed in the press release of March 25, 2022. As a reminder,
Pierre-André de Chalendar has indicated to the Board of Directors
that he would serve as Chairman for a maximum period of two years,
i.e. until the June 2024 General Meeting at the latest.
In addition, the General Shareholders' Meeting held today
ratified the co-optation of Ms. Lina Ghotmeh and approved the
appointment of Mr. Thierry Delaporte.
As Ms. Anne-Marie Idrac reached the age limit, her term of
office expired at the end of the General Shareholders' Meeting.
During the years of her term, the experience and judgment of Ms.
Anne-Marie Idrac have contributed greatly to the discussions and
decisions of the Board. The Board of Directors has decided to
appoint Mr. Jean-François Cirelli as Chairman of the Nomination and
Remuneration Committee to succeed her.
The Board of Directors of Compagnie de Saint-Gobain is composed
of 14 members (including two Employee Directors and one Director
representing employee shareholders).
It consists of 50% women, 36% foreign Directors and 73%
independent Directors (excluding Employee Directors and Directors
representing employee shareholders, in accordance with the French
Commercial Code and the Afep-Medef Corporate Governance Code).
The General Shareholders' Meeting also approved the payment of a
dividend of EUR1.63 per share (compared to EUR1.33 for fiscal year
2020), to be wholly paid in cash. The ex-dividend date will be June
6, 2022 and the dividend payment will be made as from June 8,
2022.
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 3, 2022.
ABOUT SAINT-GOBAIN
Worldwide leader in light and sustainable construction,
Saint-Gobain designs, manufactures
and distributes materials and services for the construction and
industrial markets. Its integrated solutions for the renovation of
public and private buildings, light construction and the
decarbonization
of construction and industry are developed through a continuous
innovation process and provide sustainability and performance. The
Group's commitment is guided by its purpose,
"MAKING THE WORLD A BETTER HOME".
EUR44.2 billion in sales in 2021
166,000 employees, locations in 75 countries
Committed to achieving Carbon Neutrality by 2050
For more information about Saint-Gobain,
visit www.saint-gobain.com and follow us on Twitter
@saintgobain
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END
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