Sodexo: Annual Shareholders' Meeting of January 22, 2019
January 22 2019 - 1:00PM
Paris, January
22, 2019 - Sodexo's Annual Shareholders' meeting was held on
January 22, 2019 at La Seine Musicale, in
Boulogne-Billancourt, and was chaired by Sophie Bellon.
Quorum was established at 82.9%,
and 1,277 shareholders were present, represented or voted by
correspondence.
All the resolutions put forward by
the Board of Directors were adopted, notably:
-
The setting of the dividend per share at 2.75
euros, stable relative to the previous year.
-
The ratification of the nomination of Sophie
Stabile as Director.
-
The renewal of four Director mandates: Emmanuel
Babeau, Robert Baconnier (for one year), Astrid Bellon and
François-Xavier Bellon.
On this occasion, Sophie Bellon
warmly thanked Bernard Bellon, member of the Board of Directors
since 1975 whose mandate ended today, for his contribution to the
Group's major milestones.
The Sodexo Board now comprises 12
Directors including two employee representatives. Five Directors
are considered independent as defined by the AFEP-MEDEF Code of
corporate governance for listed companies. The Board continues to
be gender balanced with seven female Directors and five male
Directors, and represents four different nationalities.
The detailed results of the votes
will be available on Sodexo's website as of January 28, 2019 in the
section "Finance - Shareholders - Shareholders' meeting".
About Sodexo
Founded in Marseille in 1966 by
Pierre Bellon, Sodexo is the global leader in services that
improve Quality of Life, an essential factor in individual and
organizational performance. Operating in 72 countries, Sodexo
serves 100 million consumers each day through its unique
combination of On-site Services, Benefits and Rewards Services and
Personal and Home Services. Sodexo provides clients an integrated
offering developed over more than 50 years of experience: from
foodservices, reception, maintenance and cleaning, to facilities
and equipment management; from services and programs fostering
employees' engagement to solutions that simplify and optimize their
mobility and expenses management, to in-home assistance, child care
centers and concierge services. Sodexo's success and performance
are founded on its independence, its sustainable business model and
its ability to continuously develop and engage its
460,000 employees throughout the world.
Sodexo is included in the CAC 40, FTSE 4 Good
and DJSI indices.
Key figures (as of August 31,
2018)
20.4 billion euro in
consolidated revenues
460,000 employees
19th largest
private employer worldwide
72 countries
100 million consumers served
daily
14 billion euro in market
capitalization (as of January 22, 2019)
|
Contacts
Media |
Investor Relations |
Laura Schalk
Tél : +33 1 57 75 85 69
Laura.schalk@sodexo.com |
Virginia Jeanson
Té. : +33 1 57 75 80 56
virginia.jeanson@sodexo.com |
PR Sodexo Annual Shareholders'
Meeting 2019 - EN
This
announcement is distributed by West Corporation on behalf of West
Corporation clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: Sodexo via Globenewswire
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