The combined annual general meeting of
Exceptionally, due to the Covid-19 pandemic and health measures decided by the French government, the shareholders' meeting was held behind closed doors, without the physical presence of shareholders and was broadcast live on the Company's website: www.arkema.com. Around its Chairman, the Bureau was composed of a secretary of the meeting and two scrutineers appointed by the Board of Directors amongst shareholders.
Representing a quorum of 68,01 % in the extraordinary conditions recalled above, the shareholders approved all the resolutions recommended by the Board of Directors, including among others: the approval of the 2019 financial statements and distribution of a dividend of
The Board of Directors, which met immediately after the shareholders' meeting, decided to reappoint
This annual general meeting was an opportunity to review the achievements and announcements made in 2019, the advancements in innovation, the strong 2019 financial performance and the impact of the Covid-19 pandemic since the beginning of 2020 as well as the measures implemented by the Group to face the crisis. It was also an opportunity to present the roadmap and objectives for 2024 as part of the Group's long-term strategy.
Also,
Lastly,
The full results of the vote as well as the replay of the annual general meeting will be available in the coming days on the Company's website www.arkema.com.
Contact:
Beatrice ZILM
Tel: +33 (0)1 49 00 86 37
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