Resolutions of the Annual Combined Shareholders' Meeting of Sartorius Stedim Biotech S.A.
27 März 2019 - 4:01PM
Business Wire
Regulatory News:
At yesterday´s Annual General Shareholders' Meeting (AGM) of
Sartorius Stedim Biotech S.A. (Paris:DIM) in Aubagne, France,
shareholders passed the resolution to pay a dividend of €0.57 per
share for fiscal 2018. The previous year’s dividend was €0.46 per
share. The total profit distributed will therefore rise by 23.9%
from €42.4 million to €52.5 million. The corresponding
dividend payout ratio is 24.0% compared with 23.5% in the previous
year.
The AGM granted discharge to all directors by a large majority
and approved the renewal of the appointments of Joachim Kreuzburg,
Lothar Kappich and Henri Riey as Directors, each for a three-year
term. In addition, the AGM elected two new members to the Board of
Directors for a three-year term, Pascale Boissel and René Fáber.
They will now succeed Liliane de Lassus and Bernard Lemaître, who
are leaving the Board on the grounds of age limits.
René Fáber has been working for Sartorius since 2002. Since
2019, he has been a member of the Executive Board of Sartorius AG
as Head of the Bioprocess Solutions Division. Mr. Fáber started as
an R&D Scientist in the Membrane Modification Department, then
headed R&D Process Technologies. Later, as Vice President, he
held various management positions in Marketing for Filtration and
Fermentation Technologies, as well as in Key Account Management. In
his most recent position before his appointment to the Executive
Board, René Fáber was responsible for the entire Product
Development unit of the Bioprocess Solutions Division. Mr. Fáber
studied chemistry in Bratislava, Slovakia, and earned his Ph.D. in
polymer chemistry at the Technical University of Munich in Germany.
He is of Slovakian nationality.
Pascale Boissel is a specialist in finance, corporate
structuring and operations with a track record of 25 years. She
assists biotech companies using her expertise in the field of
fast-growing healthcare innovation activities. Ms. Boissel
previously held the position of Deputy CEO and Head of Finance at
the Technology Research Institute BIOASTER, an independent
non-profit organization that develops collaborative research
programs in the fields of infectious disease and microbiology. In
2009, she joined the biotechnology company Ipsogen and served as
CFO, where she contributed to the reorganization of the company’s
U.S. operations and was responsible for significant financing
activities. Prior to Ipsogen, Ms. Boissel worked with publicly
listed French groups, including Danone and Lafarge, and served as
VP Finance in business control and group transactions. She began
her career in auditing and corporate finance consultancy at Price
Waterhouse Coopers. Pascale Boissel has extensive experience in
international accounting and internal auditing standards. She holds
an MBA in Finance & Audit from HEC, France, and a CPA diploma
“Diplôme d'expertise comptable & commissariat aux comptes.”
This press release contains statements about the future
development of the Sartorius Stedim Biotech Group. We cannot
guarantee that the content of these statements will actually apply
because these statements are based upon assumptions and estimates
that harbor certain risks and uncertainties.
Follow Sartorius Stedim Biotech on Twitter @Sartorius_Group and
on LinkedIn.
AGM documents
https://www.sartorius.com/en/company/investor-relations/sartorius-stedim-biotech-sa-investor-relations/shareholders-meeting
Press Images
https://www.sartorius.com/en/company/newsroom/downloads-publications
Financial calendar April 18, 2019 Publication of
first-quarter figures for 2019July 19, 2019 Publication of
first-half figures for 2019October 22, 2019 Publication of
nine-month figures for 2019
A profile of Sartorius Stedim Biotech Sartorius Stedim
Biotech is a leading international partner of the biopharmaceutical
industry. As a total solutions provider, the company helps its
customers to manufacture biotech medications safely, rapidly and
economically. Headquartered in Aubagne, France, Sartorius Stedim
Biotech is quoted on the Eurolist of Euronext Paris. With its own
manufacturing and R&D sites in Europe, North America and Asia
and an international network of sales companies, Sartorius Stedim
Biotech has a global reach. The Group has been annually growing by
double digits on average and has been regularly expanding its
portfolio by acquisitions of complementary technologies. In 2018,
the company employed approx. 5,600 people, and earned sales revenue
of €1,212.2 million.
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version on businesswire.com: https://www.businesswire.com/news/home/20190327005525/en/
Petra KirchhoffHead of Corporate Communications and Investor
RelationsPhone: +49(0)551.308.1686petra.kirchhoff@sartorius.com
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