Assystem: Combined General Meeting of 5 June 2023 - Voting results and dividend for financial year 2022
June 05 2023 - 11:35AM
Assystem: Combined General Meeting of 5 June 2023 - Voting results
and dividend for financial year 2022
Combined General
Meeting of 5 June
2023Voting results and dividend for financial year
2022
Paris-La Défense, on
5 June 2023,
17.35 p.m (CET) –
Assystem S.A. (ISIN: FR0000074148 – ASY), confirms that its
Combined General Meeting was held today, at the Centre de
conférences Etoile Saint Honoré located at 21-25 rue Balzac, 75008
Paris, chaired by Mr. Dominique Louis, Chairman and CEO.
The quorum was 87.39 % and the General Meeting
approved all resolutions submitted to vote except for the fourth
one (Approval of related-party agreements).
In particular, the General Meeting:
- approved the parent company and
consolidated financial statements for the year ended on December
31st, 2022
- and also decided the payment of a
dividend of €1.00 per share for the 2022 financial year with the
following schedule:
- 5 July 2023: ex-date,
- 6 July 2023 (after-market closure):
record date,
- 7 July 2023: payment date.
The results of votes are available on the
Company’s website (www.assystem.com).
ABOUT ASSYSTEM
Assystem, one of the world's leading independent
nuclear engineering companies, is committed to accelerating the
energy transition. With more than 55 years of experience in
highly regulated sectors with stringent safety and security
constraints, the Group provides engineering services as
well as digital solutions and services to optimise the
performance of complex infrastructure assets throughout their life
cycle.In its 12 countries of operation, Assystem’s 6,500 experts
are supporting energy transition. To achieve an affordable low
carbon energy supply, Assystem is committed to the development of
low carbon electricity (nuclear, renewables and electricity grids)
and clean hydrogen. The Group is also helping drive the use of
low carbon electricity in industrial sectors such as
transportation.
For more information please visit
www.assystem.com / Follow Assystem on Twitter: @Assystem
CONTACTS
Malène Korvin – Chief Financial Officer -
mkorvin@assystem.com - Tel.: +33 (0)1 41 25 29 00
Anne-Charlotte Dagorn –
Communications Director - acdagorn@assystem.com - Tel.: +33 (0)6 83
03 70 29
Agnès Villeret – Komodo –
Investor relations - agnes.villeret@agence-komodo.com - Tel: +33
(0)6 83 28 04 15
- ASSYSTEM PR Post Shareholders meeting 2023 - Voting results and
dividend
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