Sodexo: Combined Shareholders’ Meeting of December 17, 2024
SODEXO S/ADR (SDXAY)
NASDAQ:AMEX Investor Relations:
sodexo.com/home/finance.html
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Source: GlobeNewswire
Issy-les-Moulineaux, December 17, 2024 Sodexo's Annual Shareholders’ Meeting was held on Tuesday, December 17, 2024 at the Seine Musicale auditorium in Boulogne-Billancourt, chaired by Sophie Bellon, Chairwoman of the Board of Directors and Chief Executive Officer of Sodexo. Quorum was established at 85.68%, and 3,419 shareholders were present, represented or voted by correspondence. All the resolutions proposed by the Board of Directors were adopted, notably: The adoption of the financial statements for Fiscal 2024. The determination of the annual ordinary dividend of €2.65 per share, to be paid on December 23, 2024, in addition to the exceptional interim dividend of €6.24 per share paid on August 29, 2024, following the sale of Sofinsod.The approval of a related-party agreement relating to the sale by the Company of all the shares in Sofinsod to Bellon SA. The renewal of the mandates of François-Xavier Bellon and Jean-Baptiste Chasseloup de Chatillon for a three-year term.The a
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