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     173  0 Kommentare Societe Generale_ Combined General Meeting and Board of Directors dated 22 May 2024

    COMBINED GENERAL MEETING AND BOARD OF DIRECTORS DATED 22 MAY 2024


    Press release

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    Paris, 22 May 2024

    Combined General Meeting

    The General Meeting of shareholders of Societe Generale was held on 22 May 2024 at Maison de la Mutualité - 24 rue Saint-Victor - 75005 Paris and was chaired by Mr. Lorenzo Bini Smaghi.

    Quorum was established at 55.61% (vs 53.45% in 2023):

    • 631 shareholders participated by attending the General Meeting in person at the place where it was held on 22 May 2024;
    • 898 shareholders were represented at the General Meeting by a person other than the Chairman;
    • 11 113 shareholders voted online;
    • 2 186 shareholders voted by post;
    • 10 044 shareholders, including 7 650online, representing 1.10% of the share capital, gave proxy to the Chairman;
    • A total of 24 872 shareholders were present or represented and thus participated in the vote.

    The agenda item, with no vote, was an opportunity to present and discuss with shareholders the Group's climate strategy and social and environmental responsibility.

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    In addition, 13 shareholders sent 72 written questions prior to the General Meeting. The answers were made public before the General Meeting on the institutional website.

    All the resolutions put forward by the Board of Directors were adopted, in particular:

    • The 2023 annual company accounts and annual consolidated accounts;
    • The dividend per share was set at EUR 0.90. It shall traded ex-dividend on 27 May 2024 and paid from 29 May 2024;
    • The renewal of one director for 4 years: Mrs Annette Messemer
    • The compensation policy for the Chairman, Chief Executive Officer, the Deputy Chief Executive Officers and the Directors;
    • The components composing the total compensation and the benefits of any kind paid or awarded for the 2023 financial year to the Chairman and the Chief Executive Officer and the Deputy Chief Executive Officers;
    • A favorable opinion was issued on the remuneration paid in 2023 to regulated persons;
    • The appointment of KPMG S.A et PricewaterhouseCoopers Audit as Statutory Auditors in charge of the mission of certifying the accounts and the mission of certifying sustainability information;
    • The authorisation granted to the Board of Directors to purchase ordinary shares of the Company was renewed for 18 months up to 10% of the share capital;
    • Authorisations for capital increases, including the authorisation to issue shares to employees under a company or group savings plan, as well as the authorisation to grant performance shares issued or to be issued, for 26 months;
    • The amendments to the By-laws relating to the terms and conditions for the election of directors representing employees elected by employees and for the election of the director representing shareholder employees appointed by the Ordinary General Meeting of shareholders.

    The detailed voting result is available this day on the Company's website in the item "Annual General Meeting".

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    Societe Generale_ Combined General Meeting and Board of Directors dated 22 May 2024 COMBINED GENERAL MEETING AND BOARD OF DIRECTORS DATED 22 MAY 2024 Press release Paris, 22 May 2024 Combined General Meeting The General Meeting of shareholders of Societe Generale was held on 22 May 2024 at Maison de la Mutualité - 24 rue …

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