Antin Infrastructure Partners: 2024 Annual Shareholders' Meeting; All Resolutions Are Adopted [Yahoo! Finance]
BNP PARIBAS SPONS ADR (BNPQY)
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Source: Yahoo! Finance
Antin Infrastructure Partners SA (Paris:ANTIN) held its Annual Shareholders' Meeting today in Paris, under the chairmanship of Alain Rauscher, Chairman of the Board of Directors and Chief Executive Officer (the " Meeting The shareholders, who represented 97.72% of voting rights approved all the resolutions presented, and in particular: approved the statutory and consolidated financial statements for 2023 decided on the distribution of an amount of €0.71 per share. Given the interim payment of €0.32 per share made on 16 November 2023, the balance of the distribution, i.e., €0.39 per share, will be paid on 19 June 2024 (ex-date: 17 June 2024) renewed, for a period of three years, the terms of office of Alain Rauscher, Mark Crosbie and Mélanie Biessy, and renewed, for a period of two years, the term of office of Ramon de Oliveira. The Board of Directors is thus composed of six members, three of whom are independent, with 3 women and 3 men and 4 Directors of foreign nationalities
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