on VERALLIA (isin : FR0013447729)
Verallia Shareholders Approve Key Resolutions at Annual Meeting
On April 25, 2025, Verallia held its annual General Shareholders’ Meeting under the leadership of Chairman Michel Giannuzzi. Key board members and company auditors were present, including CEO Patrice Lucas and CFO Nathalie Delbreuve. With a quorum of 81.20%, the shareholders approved all proposed resolutions.
Among the approvals were the statutory and consolidated financial statements for 2024 and a cash dividend of €1.70 per share, payable on May 15, 2025. Additionally, the board terms for Cécile Tandeau de Marsac, BWSA, and Bpifrance Investissement directors were renewed.
The shareholders also confirmed BM&A as the principal statutory and sustainability auditor for six years. Detailed meeting results are available on Verallia's website.
R. E.
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