Tarkett - Combined Shareholders’ Meeting of April 21, 2023
April 24 2023 - 4:25AM
Tarkett - Combined Shareholders’ Meeting of April 21, 2023
Paris
(France), April
24,
2023 – Combined
Shareholders’ Meeting of April
21,
2023
The Combined Shareholders’ Meeting of Tarkett
was held on Friday April 21, 2023 at 9h30 a.m. at the Auditorium
located in the ground floor of the Company’s registered address
(Tour Initiale – 1, Terrasse Bellini – 92919 Paris la Défense),
chaired by Eric La Bonnardière, Chairman of the Supervisory
Board.
Quorum was established at 95.27% and 39
shareholders were present, represented or voted by
correspondence.
All resolutions were adopted by the
Shareholders’ Meeting, notably:
- The approval of
the Company’s and consolidated financial statements for Fiscal 2022
as well as the allocation of the Company’s result to the “Retained
Earnings” account;
- The renewal of
the mandates as members of the Supervisory Board of Didier
Michaud-Daniel and Françoise Leroy as well as the ratification of
the appointments by cooptation as members of the Supervisory Board
of Marine Charles et Tina Mayn;
- The approval of
all resolutions related to the remuneration of the Company’s
corporate officers;
- The financial
delegations granted to the Management Board.
The detailed results of the votes are available
on the Company's website www.tarkett-group.com in the "General
Shareholders’ Meeting 2023" section.
***
Investor Relations Contact
investors@tarkett.com
Media contacts Tarkett -
communication@tarkett.com Brunswick - tarkett@brunswickgroup.com -
Tel.: +33 (0) 1 53 96 83 83
About Tarkett
With a history of 140 years, Tarkett is a
worldwide leader in innovative and sustainable flooring and sports
surface solutions, generating net sales of € 3.4 billion in 2022.
The Group employs 12,000 employees and has 25 R&D centers, 8
recycling centers and 34 production sites. Tarkett creates and
manufactures solutions for hospitals, schools, housing, hotels,
offices, stores and sports fields, serving customers in over 100
countries. To build ‘The Way to Better Floors”, the Group is
committed to circular economy and sustainability, in line with its
Tarkett Human-Conscious Design® approach. Tarkett is listed on the
Euronext regulated market (compartment B, ISIN: FR0004188670,
ticker: TKTT). www.tarkett-group.com
- PR_Tarkett - Communiqué post Assemblée Générale du 21 avril
2023 ANG
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