Tarkett : Combined Shareholders' General Meeting held on April 26, 2018
April 27 2018 - 2:22AM
PARIS, FRANCE, April 27, 2018
- Approval
of 2017 financial statements and €0.60 dividend per share
- Approval of all resolutions
- Evolution
of the Supervisory Board
The quorum was established at 75.023 %
Approval of 2017 Financial
Statements
The General Meeting has approved
the statutory and consolidated financial statements for 2017.
Dividend
The General Meeting has approved
the allocation of the Company's 2017 net result and the
distribution of a €0.60 dividend per share, which will be paid out
as of July 5, 2018.
Other resolutions
The other resolutions adopted by
the General Meeting are related notably to:
-
The renewal of the terms of office as
members of the Supervisory Board of Messrs. Didier Deconinck and
Eric La Bonnardière;
-
The appointment as member of the
Supervisory Board of Mr. Julien Deconinck, and as observer of Mr.
Bernard-André Deconinck; and
-
The amounts of the compensation paid or
awarded for the 2017 financial year to the concerned Company
officers, as well as the principles and criteria of this
compensation for the 2018 financial year (« Say on pay »).
The complete results of the votes
are available on the Company's website under: "Shareholders'
General Meeting 2018".
Governance:
evolution of the Supervisory Board
Following the General Meeting, and
in accordance with the announcement made on February 8, 2018, the
Supervisory Board has decided to appoint as new Chairman Mr. Eric
La Bonnardière, and as new Vice-Chairman Mr. Didier Deconinck, as
of today.
The Supervisory Board expressed
its sincere thanks to Mr. Didier Deconinck for his major
contribution to the Board's work and to the development of Tarkett
Group throughout his chairmanship of nearly 13 years. The
Supervisory Board is delighted with Eric La Bonnardière's new
responsibilities, which represents a forward-looking choice.
In addition, the Supervisory Board
has also decided, upon proposal of the Nominations, Compensations
and Governance Committee, to appoint, as of today, Mr. Julien
Deconinck as member of the Audit, Risks and Compliance Committee,
to replace Mr. Eric La Bonnardière.
About Eric La
Bonnardière
Eric La Bonnardière is a grandson
of Bernard Deconinck Senior. Eric is the co-founder, Chairman, and
CEO of Evaneos, a leading European travel marketplace who won the
"start-up of the year" award from EY in 2017.
Before creating Evaneos in 2009,
Eric began his career in 2006 as a consultant at Capgemini and at
the strategic consulting firm Advancy, where he focused on projects
relating to industry and distribution. He obtained an engineering
degree from Supélec, and a Master in Business from HEC Paris.
Financial Calendar - publications to be released after
market closing
-
July 25, 2018: Half-year Financial
Results
-
October 23, 2018: Third quarter
Financial Results
About
Tarkett
With net sales of more than €2.8
billion in 2017, Tarkett is a worldwide leader of innovative
flooring and sports surface solutions. Offering a wide range of
products including vinyl, linoleum, carpet, rubber, wood, laminate,
synthetic turf and athletic tracks, the Group serves customers in
more than 100 countries worldwide through its major brands:
Tarkett, Desso, Johnsonite, Tandus Centiva, Tarkett Sports,
FieldTurf and Beynon. With approximately 13,000 employees and 34
industrial sites, Tarkett sells 1.3 million square meters of
flooring every day, for hospitals, schools, housing, hotels,
offices, stores and sports fields. Committed to "Doing Good. Together", the Group has implemented an
eco-innovation strategy based on Cradle to Cradle®
principles and promotes circular economy, with the ultimate goal of
contributing to people's health and wellbeing, and preserving the
natural capital. Tarkett is listed on Euronext Paris (compartment
A, ISIN: FR0004188670, ticker TKTT) and is included in the
following indices: SBF 120, CAC Mid 60. www.tarkett.com.
Investor
Relations Contact
Tarkett - Alexandra Baubigeat
Boucheron - alexandra.baubigeatboucheron@tarkett.com
Media
Contacts
Tarkett - Véronique Bouchard
Bienaymé - communication@tarkett.com
Brunswick - tarkett@brunswickgroup.com - Tel. :
+33 (0) 1 53 96 83 83
link to PDF
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information contained therein.
Source: Tarkett via Globenewswire
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