sur STORE ELECTRONIC SYSTEMS (SES) (EPA:SESL)
VusionGroup: Adoption of all resolutions by the General Meeting of June 19, 2024
The General Meeting of VusionGroup, chaired by Thierry Gadou, adopted all the resolutions recommended by the Board of Directors with a large majority on June 19, 2024.
The appointment of Ms. Rong Huang as director, as well as Messrs. Kevin Holt and Emmanuel Blot as independent directors, was approved. In addition, a dividend of 0.30 euros per share will be paid on June 27, 2024.
The General Assembly renewed the financial delegations to the Board of Directors. This updated the committees as follows: Audit Committee, Nominations and Remuneration Committee, and Strategy and CSR Committee.
Mr. Johnson Lee's term as censor was renewed for one year.
R. H.
Copyright © 2024 FinanzWire, tous droits de reproduction et de représentation réservés.
Clause de non responsabilité : bien que puisées aux meilleures sources, les informations et analyses diffusées par FinanzWire sont fournies à titre indicatif et ne constituent en aucune manière une incitation à prendre position sur les marchés financiers.
Cliquez ici pour consulter le communiqué de presse ayant servi de base à la rédaction de cette brève
Voir toutes les actualités de STORE ELECTRONIC SYSTEMS (SES)