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Combined General Shareholders’ Meeting of SEB S.A of 14 May 2013
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The Combined General Shareholders’ Meeting of SEB S.A took place on Tuesday, 14 May 2013, in Paris under the presidency of M. Thierry de La Tour d’Artaise, Chairman and Chief Executive Officer. 2,500 shareholders attended, were represented or had voted by post, representing 77.56% of the capital and 83.26% of the voting rights in Ordinary Meeting.
They approved the 2012 parent company as well as consolidated financial statements and decided on the distribution of a dividend of €1.32 per share (up 5.6% versus 2011). As in previous years, dividend will be increased by a 10% loyalty premium for all shares held in registered form for at least two consecutive years. The coupon will be detached on 16 May and the dividend will be paid as from 21 May 2013.
The General Shareholders’ Meeting widely approved all the resolutions that were submitted, and in particular:
The appointments as Directors of Mrs Laure Thomas and Sarah Chauleur, for four years,
The appointment as independent Director of Mrs Yseulys Costes for four years,
The renewal for four years of the tenure as Director of the company FFP, represented by Christian Peugeot at the Board of Directors
The classical financial authorisations for the company to issue shares and share equivalents including employee share issue.
The General Shareholders’ Meeting has been webcasted on www.groupeseb.com and a replay of the meeting is available on line. Find the results of the votes in the Shareholders’ Area.