The main decisions include:
Dividend
For the financial year 2018, the General Meeting resolved to pay a dividend of €4.60 per share in cash, up 7.0% compared to the previous year.
In accordance with the decision made by the Board of Directors on March 13, 2019, a gross interim dividend1 of €2.30 was paid on March 21, 2019, with shares having gone ex-dividend on March 19, 2019. For the balance payment, a gross final dividend of €2.30 will be paid on July 4, 2019 and shares will go ex-dividend on July 2, 2019.
Composition of the Board of Directors
The General Meeting appointed the following directors:
• Mr Emmanuel CHABAS, Head of Real Estate Investments for Crédit Agricole Assurances;
• Mr Waël RIZK, a senior civil servant, Deputy CFO of the Caisse des dépôts Group, to replace Ms Céline SENMARTIN, Director of Banque des Territoires for the Normandie region;
• Mr Gonzague de PIREY, Chairman of the Lapeyre Group, to replace Mr André MARTINEZ, as independent director.
The General Meeting also reappointed Caisse des dépôts as director for a term of four years, i.e. until the General Meeting to be held in 2023 to approve the financial statements for the year ended.
Statutory Auditor
The General Meeting resolved to reappoint Mazars as principal statutory auditor for a term of six financial years, i.e. until the end of the Annual Ordinary General Meeting to be held in 2025 to approve the financial statements for the year ending December 31, 2024.
