Annual General Meeting of Eutelsat Communications
PARIS–(BUSINESS WIRE)–Regulatory News:
The Ordinary and Extraordinary Annual General Meeting of Shareholders of Eutelsat Communications (Paris:ETL) (Euronext Paris: ETL) was held today behind closed doors. All the resolutions submitted were approved. They included notably:
- Approval of the accounts;
- Dividend relating to Financial Year 2019-20, amounting to €0.89 per share. Dividend will be paid on 24 November 2020;
- Renewal of the mandates of Rodolphe Belmer and Fonds Stratégique de Participations;
- Compensation of corporate officers and compensation policy.
All resolutions were approved with percentages above 89%.
The Board is now composed of 10 members, 50% of whom are women and 70% of whom are independent.