We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Compagnie De Saint-gobain | LSE:COD | London | Ordinary Share | FR0000125007 | COMPAGNIE DE ST-GOBAIN ORD SHS |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
2.05 | 2.72% | 77.45 | 73.65 | 81.25 | 165,628 | 16:35:16 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Construction Machinery & Eq | 47.94B | 2.67B | - | N/A | 0 |
TIDMCOD
RNS Number : 6722N
Compagnie de Saint-Gobain
02 June 2022
GENERAL SHAREHOLDERS' MEETING, JUNE 2, 2022
The General Shareholders' Meeting of Compagnie de Saint-Gobain was held today in Paris.
The shareholders present or represented at the meeting held an aggregate 69.43% of the outstanding shares and all resolutions were adopted.
In particular, Mr. Pierre-André de Chalendar's term of office was renewed by the General Shareholders' Meeting by a majority of nearly 95% and the Board of Directors reappointed him as Chairman of the Board of Directors, in accordance with the statement expressed in the press release of March 25, 2022. As a reminder, Pierre-André de Chalendar has indicated to the Board of Directors that he would serve as Chairman for a maximum period of two years, i.e. until the June 2024 General Meeting at the latest.
In addition, the General Shareholders' Meeting held today ratified the co-optation of Ms. Lina Ghotmeh and approved the appointment of Mr. Thierry Delaporte.
As Ms. Anne-Marie Idrac reached the age limit, her term of office expired at the end of the General Shareholders' Meeting. During the years of her term, the experience and judgment of Ms. Anne-Marie Idrac have contributed greatly to the discussions and decisions of the Board. The Board of Directors has decided to appoint Mr. Jean-François Cirelli as Chairman of the Nomination and Remuneration Committee to succeed her.
The Board of Directors of Compagnie de Saint-Gobain is composed of 14 members (including two Employee Directors and one Director representing employee shareholders).
It consists of 50% women, 36% foreign Directors and 73% independent Directors (excluding Employee Directors and Directors representing employee shareholders, in accordance with the French Commercial Code and the Afep-Medef Corporate Governance Code).
The General Shareholders' Meeting also approved the payment of a dividend of EUR1.63 per share (compared to EUR1.33 for fiscal year 2020), to be wholly paid in cash. The ex-dividend date will be June 6, 2022 and the dividend payment will be made as from June 8, 2022.
A webcast of the General Shareholders' Meeting and the results of the vote on each resolution will be available on the Company's website ( www.saint-gobain.com ) as from June 3, 2022.
ABOUT SAINT-GOBAIN
Worldwide leader in light and sustainable construction, Saint-Gobain designs, manufactures
and distributes materials and services for the construction and industrial markets. Its integrated solutions for the renovation of public and private buildings, light construction and the decarbonization
of construction and industry are developed through a continuous innovation process and provide sustainability and performance. The Group's commitment is guided by its purpose,
"MAKING THE WORLD A BETTER HOME".
EUR44.2 billion in sales in 2021
166,000 employees, locations in 75 countries
Committed to achieving Carbon Neutrality by 2050
For more information about Saint-Gobain,
visit www.saint-gobain.com and follow us on Twitter @saintgobain
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
ROMUPUQGQUPPGRP
(END) Dow Jones Newswires
June 06, 2022 02:00 ET (06:00 GMT)
1 Year Compagnie De Saint-gobain Chart |
1 Month Compagnie De Saint-gobain Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions