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SPIE SA — AGM Information 2016
May 26, 2016
1681_iss_2016-05-26_c92e6e69-3347-4580-af3a-9859b507fd61.pdf
AGM Information
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Press Release
Results of the Shareholders' General Meeting on May 25th, 2016
Cergy, May 26th, 2016
- 2015 financial statements and €0.50 dividend per share approved, to be paid out as from May 31, 2016
- Approval of all resolutions
The quorum was established at 86.27%.
Approval of 2015 Financial Statements
At the Shareholders' General Meeting held on May 25th 2016, the shareholders approved the statutory and consolidated financial statements for 2015.
Dividend
The Shareholders' General Meeting approved the allocation of the Company's 2015 earnings and the distribution of a €0.50 dividend per share. This dividend will be paid out as from May 31, 2016.
Other resolutions
Among the other resolutions adopted by the Shareholders' General Meeting, shareholders approved:
- The ratification of the co-optation of Ms. Nathalie Palladitcheff as member of the Board of Directors.
All other resolutions submitted to the vote were approved by the shareholders.
A favourable opinion was expressed by the Shareholders' General Meeting at 95.35% on the compensation items of Gauthier Louette, Chairman & CEO of SPIE (« Say on pay »).
Contacts
| SPIE | SPIE | Brunswick |
|---|---|---|
| Thomas Guillois Investor Relations Director Tél. : + 33 (0)1 34 41 80 72 |
Pascal Omnès Communication Director Tél. : + 33 (0)1 34 41 81 11 |
Agnès Catineau Tél. : + 33 (0)1 53 96 83 84 [email protected] |
| [email protected] | [email protected] |
1
The results of the votes are available on the Company's website at: "Shareholders' General Meeting".
The webcast of the main moments of the Shareholders' General Meeting will also be available in this section early June.
About SPIE
As the independent European leader in multi-technical services in the areas of energy and communications, SPIE supports its customers to design, build, operate and maintain energy-efficient and environmentally-friendly facilities.
With 38,000 employees working from close to 600 sites in 38 countries, SPIE achieved in 2015 consolidated revenues of €5.3 billion and consolidated EBITA of €351 million.
www.spie.com https://www.facebook.com/SPIEgroup http://twitter.com/spiegroup
Contacts
SPIE
Thomas Guillois Investor Relations Director Tél. : + 33 (0)1 34 41 80 72 [email protected]
SPIE Pascal Omnès Communication Director Tél. : + 33 (0)1 34 41 81 11 [email protected]
Brunswick Agnès Catineau Tél. : + 33 (0)1 53 96 83 84 [email protected]