Combined General Meeting of June 25, 2020
All resolutions were adopted by a majority of votes, hence renewing shareholders’ confidence in ESI Group’s management team. This outcome particularly in the global health crisis context, backs ESI in his development strategy and outlook as the industrial world accelerates its quest for performance and productivity through digital solutions.
In particular, the General Meeting approved:
- The financial and consolidated statements for the year ended December 31, 2019.
- The remuneration of the corporate officers within the scope of the « Say on Pay » Regulation.
- The renewal of Vincent Chaillou’s and Yves de Balmann’s mandates as Directors.
- The delegations of authority to the Board of Directors (to reduce the share capital by cancelling shares, to grant free shares or stock options to eligible employees and corporate officers, and to implement a share buyback program).
The full results of the votes are available here.