sur ERAMET (EPA:ERA)
Approval of resolutions during the Eramet General Meeting
The Ordinary and Extraordinary General Meeting of Eramet was held on May 30, 2024 in Paris under the chairmanship of Ms. Christel Bories. All proposed resolutions have been approved by the shareholders.
A dividend of €1.50 per share, for the 2023 financial year, has been validated. The detachment of the dividend will take place on June 4, 2024 and its payment from June 6, 2024.
A favorable advisory opinion on the company's climate strategy was also issued. Shareholders voted 99.04% in favor of this resolution. The Board undertakes to consult shareholders regularly, at the latest at the 2027 General Meeting.
The Board of Directors announced several changes in its composition, with co-optations and renewals of mandates. The Council now includes 18 members, including two representing employees, seven independents and seven women.
R. P.
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