Sodexo: Annual Shareholders' Meeting of January 22, 2019
January 22 2019 - 1:01PM
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 SchalkTél : +33 1 57 75 85
69Laura.schalk@sodexo.com |
Virginia JeansonTé. : +33 1 57 75 80
56virginia.jeanson@sodexo.com |
- PR Sodexo Annual Shareholders' Meeting 2019 - EN.pdf
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