Ordinary & Extraordinary Shareholders' Meeting of 23 May 2024
Voting results
Meudon - 24 May 2024
Number of shares composing the share capital | 237 271 828 |
Number of shares with voting rights | 229 877 070 |
Number of voting rights | 229 769 402 |
Number of shareholders present, represented or | 3093 |
voting by post | |
Number of shares and voting rights owned by | |
shareholders present, rep-resented or voting by | 174 671 741 |
post | |
Quorum | 76.02 % |
Vote | State of | |||||||||||||||||||||||||||||
Résolutions | ||||||||||||||||||||||||||||||
adoption | ||||||||||||||||||||||||||||||
For | % | Against | % | Abstention / | ||||||||||||||||||||||||||
Invalid | ||||||||||||||||||||||||||||||
ORDINARY SHAREHOLDERS' MEETING | ||||||||||||||||||||||||||||||
Resolution 1 - Approval of the parent company financial statements for | 174 090 537 | 99,99% | 21 438 | 0,01% | 559 766 | Approved | ||||||||||||||||||||||||
the 2023 fiscal year | ||||||||||||||||||||||||||||||
Resolution 2 - Approval of the consolidated financial statements for the | 174 155 544 | 99,99% | 21 438 | 0,01% | 494 759 | Approved | ||||||||||||||||||||||||
2023 fiscal year | ||||||||||||||||||||||||||||||
Resolution 3 - Allocation of net income for the 2023 fiscal year | 174 441 917 | 99,90% | 179 503 | 0,10% | 50 321 | Approved | ||||||||||||||||||||||||
Resolution 4 - Renewal of the appointment of KPMG as Statutory Auditor | 171 205 859 | 98,04% | 3 416 589 | 1,96% | 49 293 | Approved | ||||||||||||||||||||||||
Resolution 5 - Appointment of Ernst | & Young | et | Autres | as | Statutory | 172 560 618 | 98,82% | 2 059 219 | 1,18% | 51 904 | Approved | |||||||||||||||||||
Auditor | ||||||||||||||||||||||||||||||
Resolution 6 - Appointment of Ernst | & Young | et | Autres | as | Statutory | 171 713 678 | 98,35% | 2 879 536 | 1,65% | 78 527 | Approved | |||||||||||||||||||
Auditor in charge of certifying sustainability reporting | ||||||||||||||||||||||||||||||
Resolution 7 - Renewal of the mandate of Mrs. Corine de Bilbao as | 169 212 640 | 96,91% | 5 399 051 | 3,09% | 60 050 | Approved | ||||||||||||||||||||||||
Director | ||||||||||||||||||||||||||||||
Resolution 8 - Ratification of the cooptation of Mr. Luciano Siani as | 173 135 312 | 99,15% | 1 476 577 | 0,85% | 59 852 | Approved | ||||||||||||||||||||||||
Director and renewal of mandate | ||||||||||||||||||||||||||||||
Resolution 9 - Appointment of Mrs. Frida Norrbom Sams as Director | 173 102 896 | 99,15% | 1 485 740 | 0,85% | 83 105 | Approved | ||||||||||||||||||||||||
Resolution 10 - Appointment of Mr. Genuino Magalhaes Christino as | 166 456 301 | 95,33% | 8 145 395 | 4,67% | 70 045 | Approved | ||||||||||||||||||||||||
Director subject to the condition precedent of the completion of the sale of | ||||||||||||||||||||||||||||||
Apollo's stake to ArcelorMittal | ||||||||||||||||||||||||||||||
Resolution 11 Approval of the disclosures relating to each corporate | 165 697 844 | 95,13% | 8 490 345 | 4,87% | 483 552 | Approved | ||||||||||||||||||||||||
officer's remuneration required by Article L. 22-10-9-I of the French | ||||||||||||||||||||||||||||||
Commercial Code, as presented in the Corporate Governance Report |
Vote | State of | ||||||||||||||||||||||||
Résolutions | |||||||||||||||||||||||||
adoption | |||||||||||||||||||||||||
For | % | Against | % | Abstention / | |||||||||||||||||||||
Invalid | |||||||||||||||||||||||||
Resolution 12 Approval of the fixed, variable and extraordinary | 110 457 210 | 63,42% | 63 720 671 | 36,58% | 493 860 | Approved | |||||||||||||||||||
components of the total remuneration and benefits paid during or awarded | |||||||||||||||||||||||||
for the 2023 fiscal year to Philippe Guillemot in his capacity as Chairman | |||||||||||||||||||||||||
and Chief Executive Officer | |||||||||||||||||||||||||
Resolution 13 Approval of the remuneration policy for the Chairman and | 155 533 476 | 90,49% | 16 346 067 | 9,51% | 2 792 198 | Approved | |||||||||||||||||||
Chief Executive Officer for the 2024 fiscal year | |||||||||||||||||||||||||
Resolution 14 Approval of the remuneration policy for Directors (other | 173 026 584 | 99,33% | 1 159 988 | 0,67% | 485 169 | Approved | |||||||||||||||||||
than the Chairman) for the 2024 fiscal year | |||||||||||||||||||||||||
Resolution 15 Authorization to be given to the Board of Directors to trade | 174 131 911 | 99,86% | 237 152 | 0,14% | 302 678 | Approved | |||||||||||||||||||
in the Company's shares | |||||||||||||||||||||||||
EXTRAORDINARY SHAREHOLDERS' MEETING | |||||||||||||||||||||||||
Resolution 16 - Delegation of authority to the Board of Directors to decide | 170 029 864 | 98,81% | 2 039 226 | 1,19% | 2 602 651 | Approved | |||||||||||||||||||
to increase the capital of the Company or other companies by issuing | |||||||||||||||||||||||||
shares and/or securities with immediate or deferred rights to shares, with | |||||||||||||||||||||||||
pre-emptive subscription rights | |||||||||||||||||||||||||
Resolution 17 - Delegation of authority to the Board of Directors to decide | 168 115 089 | 96,26% | 6 537 675 | 3,74% | 18 977 | Approved | |||||||||||||||||||
to increase the capital of the Company or other companies by issuing | |||||||||||||||||||||||||
shares and/or securities with immediate or deferred rights to shares, | |||||||||||||||||||||||||
without pre-emptive subscription rights, placed through a public offer other | |||||||||||||||||||||||||
than an offer to the public governed by Article L. 411-2-1° of the French | |||||||||||||||||||||||||
Monetary and Financial Code | |||||||||||||||||||||||||
Resolution 18 - Delegation of authority to the Board of Directors to decide | 166 874 981 | 95,55% | 7 777 607 | 4,45% | 19 153 | Approved | |||||||||||||||||||
to issue shares and/or securities with immediate or deferred rights to | |||||||||||||||||||||||||
shares of the Company or other companies, without pre-emptive | |||||||||||||||||||||||||
subscription rights, placed through an offer to the public governed by | |||||||||||||||||||||||||
Article L. 411-2-1°of the French Monetary and Financial Code | |||||||||||||||||||||||||
Resolution 19 - Authorization to be given to the Board of Directors to | 167 905 296 | 96,14% | 6 746 516 | 3,86% | 19 929 | Approved | |||||||||||||||||||
determine the issue price of shares issued without pre-emptive | |||||||||||||||||||||||||
subscription rights,within the limit of 10% of the capital per year | |||||||||||||||||||||||||
Resolution 20 - Delegation of authority to the Board of Directors, in the | 165 402 139 | 94,70% | 9 250 810 | 5,30% | 18 792 | Approved | |||||||||||||||||||
case of a share issue with or without pre-emptive subscription rights, to | |||||||||||||||||||||||||
increase the number of shares to be issued | |||||||||||||||||||||||||
- | |||||||||||||||||||||||||
Resolution 21 - Delegation of authority to the Board of Directors to issue | 170 376 872 | 97,55% | 4 275 927 | 2,45% | 18 942 | Approved | |||||||||||||||||||
shares and/or securities with immediate or deferred rights to shares, | |||||||||||||||||||||||||
without pre emptive subscription rights, in payment for contributions of | |||||||||||||||||||||||||
equity securities or securities with rights to shares, except for securities | |||||||||||||||||||||||||
tendered to a public exchange offer initiated by the Company |
Vote | State of | ||||||||||||||||||||||||
Résolutions | |||||||||||||||||||||||||
adoption | |||||||||||||||||||||||||
For | % | Against | % | Abstention / | |||||||||||||||||||||
Invalid | |||||||||||||||||||||||||
- | |||||||||||||||||||||||||
Resolution 22 - Delegation of authority to the Board of Directors to issue | 171 291 127 | 98,07% | 3 362 199 | 1,93% | 18 415 | Approved | |||||||||||||||||||
shares and/or securities with immediate or deferred rights to shares, | |||||||||||||||||||||||||
without pre emptive subscription rights, in exchange for shares tendered to | |||||||||||||||||||||||||
a public exchange offer initiated by the Company | |||||||||||||||||||||||||
Resolution 23 - Delegation of authority to the Board of Directors to issue | 166 917 148 | 95,57% | 7 738 744 | 4,43% | 15 849 | Approved | |||||||||||||||||||
shares of the Company, without pre-emptive subscription rights, as a | |||||||||||||||||||||||||
result of the issue by the Company's subsidiaries of securities with rights | |||||||||||||||||||||||||
to the Company's shares | |||||||||||||||||||||||||
Resolution 24 - Delegation of authority to the Board of Directors to | 174 488 123 | 99,92% | 136 349 | 0,08% | 47 269 | Approved | |||||||||||||||||||
increase the share capital by capitalizing additional paid-in capital, | |||||||||||||||||||||||||
reserves, profits, or any other amounts | |||||||||||||||||||||||||
Resolution 25 - Authorization to be given to the Board of Directors to | 156 626 905 | 89,70% | 17 981 791 | 10,30% | 63 045 | Approved | |||||||||||||||||||
grant free shares | |||||||||||||||||||||||||
Resolution 26 - Delegation of authority to the Board of Directors to issue | 172 751 786 | 98,94% | 1 852 089 | 1,06% | 67 866 | Approved | |||||||||||||||||||
shares and/or securities with immediate or deferred rights to shares, | |||||||||||||||||||||||||
without pre-emptive subscription rights, for subscription by members of | |||||||||||||||||||||||||
employee share ownership plans | |||||||||||||||||||||||||
- | |||||||||||||||||||||||||
Resolution 27 - Delegation of authority to the Board of Directors to issue | 172 711 081 | 98,95% | 1 827 129 | 1,05% | 133 531 | Approved | |||||||||||||||||||
shares and/or securities with immediate or deferred rights to shares, | |||||||||||||||||||||||||
without pre emptive subscription rights, to employees and corporate | |||||||||||||||||||||||||
officers of the Company and Vallourec Group companies related to the | |||||||||||||||||||||||||
Company within the meaning of Article L. 225-180 of the French | |||||||||||||||||||||||||
Commercial Code, other than members of an employee share ownership | |||||||||||||||||||||||||
plan | |||||||||||||||||||||||||
Resolution 28 - Authorization to be given to the Board of Directors to | 172 336 427 | 98,69% | 2 291 227 | 1,31% | 44 087 | Approved | |||||||||||||||||||
reduce the share capital by canceling treasury shares | |||||||||||||||||||||||||
Resolution 29 - Modification of the articles of association | 119 206 568 | 68,63% | 54 491 737 | 31,37% | 79 413 | Approved | |||||||||||||||||||
ORDINARY SHAREHOLDERS' MEETING | |||||||||||||||||||||||||
Resolution 30 - Powers for formalities | 174 573 686 | 99,98% | 31 959 | 0,02% | 66 096 | Approved | |||||||||||||||||||
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Vallourec SA published this content on 24 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 May 2024 16:23:11 UTC.