Societe Generale_ Combined Shareholders Meeting dated 23 May 2023: Voting results
23 Mai 2023 - 09:14PM
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Societe Generale_ Combined Shareholders Meeting dated 23 May 2023:
Voting results
COMBINED SHAREHOLDERS MEETING
DATED 23 MAY 2023
: VOTING RESULTS
Paris, 23 May 2023
Voting results of the resolutions
- Number of shares making up the
share capital: 808 208 965
- Number of shares with voting
rights: 775 035 608
- Number of shares voting:
414 233 557
- Number of voting rights attached to
the shares voting: 433 221 989
- 25 793 shareholders were present or
represented
- Quorum: 53.45%
|
Resolutions |
For |
Against |
|
Abstention (*) |
|
Votes |
% |
Votes |
% |
|
Votes |
% |
|
1 |
Approval of the annual consolidated accounts for the 2022 financial
year. |
428,220,149 |
99.35% |
2,816,935 |
0.65% |
|
2,014,052 |
0.46% |
|
2 |
Approval of the annual accounts for the 2022 financial year. |
428,010,456 |
99.29% |
3,049,070 |
0.71% |
|
2,034,289 |
0.47% |
|
3 |
Allocation of 2022 income; setting of the dividend. |
426,068,832 |
98.49% |
6,515,608 |
1.51% |
|
512,046 |
0.12% |
|
4 |
Approval of the Statutory Auditors' report on related-party
agreements referred to in by Article L. 225-38 of the French
Commercial Code. |
430,675,093 |
99.62% |
1,641,605 |
0.38% |
|
804,887 |
0.19% |
|
5 |
Approval of the compensation policy for the Chairman of the Board
of Directors, pursuant to Article L. 22-10-8 of the French
Commercial Code. |
404,685,864 |
93.66% |
27,383,897 |
6.34% |
|
1,044,408 |
0.24% |
|
6 |
Approval of the compensation policy for the Chief Executive Officer
and the Deputy Chief Executive Officers, pursuant to Article
L. 22-10-8 of the French Commercial Code. |
337,179,715 |
78.73% |
91,081,660 |
21.27% |
|
4,858,708 |
1.12% |
|
7 |
Approval of the compensation policy for Directors, pursuant to
Article L. 22-10-8 of the French Commercial Code. |
399,167,646 |
92.41% |
32,798,822 |
7.59% |
|
1,158,979 |
0.27% |
|
8 |
Approval of information relating to the compensation of each
corporate officer required by Article L. 22-10-9 I of the
French Commercial Code. |
405,249,414 |
95.14% |
20,719,806 |
4.86% |
|
7,150,325 |
1.65% |
|
9 |
Approval of the components composing the total compensation and
benefits of any kind paid during or awarded to Mr Lorenzo Bini
Smaghi, Chairman of the Board of Directors in respect of the 2022
financial year, pursuant to Article L. 22-10-34 II of the
French Commercial Code. |
403,420,943 |
93.50% |
28,041,331 |
6.50% |
|
1,653,741 |
0.38% |
|
10 |
Approval of the components composing the total compensation and
benefits of any kind paid during or awarded to Mr Frédéric Oudéa,
Chief Executive Officer, in respect of the 2022 financial year,
pursuant to Article L. 22-10-34 II of the French Commercial
Code. |
376,098,494 |
92.96% |
28,469,383 |
7.04% |
|
28,525,427 |
6.58% |
|
11 |
Approval of the components composing the total compensation and
benefits of any kind paid during or awarded to Mr Philippe
Aymerich, Deputy Chief Executive Officer, in respect of the 2022
financial year, pursuant to Article L. 22-10-34 II of the
French Commercial Code. |
402,991,129 |
93.70% |
27,107,336 |
6.30% |
|
2,997,697 |
0.69% |
|
12 |
Approval of the components composing the total compensation and
benefits of any kind paid during or awarded to Ms Diony Lebot,
Deputy Chief Executive Officer, in respect of the 2022 financial
year, pursuant to Article L. 22-10-34 II of the French
Commercial Code. |
402,179,554 |
93.30% |
28,873,781 |
6.70% |
|
2,041,724 |
0.47% |
|
13 |
Advisory opinion on compensation paid in 2022 to regulated persons
referred to in Article L. 511-71 of the French Monetary and
Financial Code. |
418,715,775 |
97.78% |
9,523,259 |
2.22% |
|
4,854,194 |
1.12% |
|
14 |
Appointment of Slawomir Krupa as Director. |
423,075,089 |
98.74% |
5,386,666 |
1.26% |
|
4,626,221 |
1.07% |
|
15 |
Appointment of Béatrice Cossa-Dumurgier as Director. |
357,008,237 |
88.57% |
46,083,968 |
11.43% |
|
30,004,784 |
6.93% |
|
16 |
Appointment of Ulrika Ekman as Director. |
421,302,465 |
98.94% |
4,507,330 |
1.06% |
|
7,303,539 |
1.69% |
|
17 |
Appointment of Benoît de Ruffray as Director. |
402,526,329 |
94.50% |
23,429,760 |
5.50% |
|
7,164,228 |
1.65% |
|
18 |
Authorisation granted to the Board of Directors to purchase
ordinary shares in the Company up to a limit of 10% of the share
capital. |
423,464,008 |
98.64% |
5,856,819 |
1.36% |
|
3,791,859 |
0.88% |
|
19 |
Delegation of authority granted to the Board of Directors to
perform, with cancellation of pre-emptive subscription rights,
capital increases or disposals of shares reserved for members of a
company or Group employee savings plan. |
421,911,730 |
97.57% |
10,512,896 |
2.43% |
|
663,236 |
0.15% |
|
20 |
Modification of paragraph I of Article 7 of the by-laws relating to
the duration of the terms of office of Directors representing
employees elected by employees. |
428,012,521 |
99.10% |
3,879,414 |
0.90% |
|
1,215,726 |
0.28% |
|
21 |
Modification of Article 9 of the by-laws relating to the maximum
age of the Chairman of the Board of Directors. |
417,023,288 |
96.79% |
13,834,861 |
3.21% |
|
2,229,387 |
0.51% |
|
22 |
Powers to complete formalities. |
430,811,012 |
99.66% |
1,488,946 |
0.34% |
|
787,124 |
0.18% |
(*) The percentage of abstention is calculated
by reference to the total number of votes of the shareholders who
participated in the meeting (for, against,
abstention).Press
contacts:
Jean-Baptiste Froville_+33 1 58 98 68 00_
jean-baptiste.froville@socgen.comFanny Rouby_+33 1 57 29 11 12_
fanny.rouby@socgen.com
Societe
GeneraleSociete
Generale is one of the leading European financial services groups.
Based on a diversified and integrated banking model, the Group
combines financial strength and proven expertise in innovation with
a strategy of sustainable growth. Committed to the positive
transformations of the world’s societies and economies, Societe
Generale and its teams seek to build, day after day, together with
its clients, a better and sustainable future through responsible
and innovative financial solutions.Active in the real economy for
over 150 years, with a solid position in Europe and connected to
the rest of the world, Societe Generale has over 117,000 members of
staff in 66 countries and supports on a daily basis 25 million
individual clients, businesses and institutional investors around
the world by offering a wide range of advisory services and
tailored financial solutions. The Group is built on three
complementary core businesses:
- French Retail
Banking with the SG bank, resulting from the merger of the
two Societe Generale and Crédit du Nord networks, and Boursorama.
Each offers a full range of financial services with omnichannel
products at the cutting edge of digital innovation;
-
International Retail Banking, Insurance and Financial
Services, with networks in Africa, Central and Eastern
Europe and specialised businesses that are leaders in their
markets;
- Global Banking and Investor
Solutions, which offers recognised expertise, key
international locations and integrated solutions.
Societe Generale is included in the principal socially
responsible investment indices: DJSI (Europe), FTSE4Good (Global
and Europe), Bloomberg Gender-Equality Index, Refinitiv Diversity
and Inclusion Index, Euronext Vigeo (Europe and Eurozone), STOXX
Global ESG Leaders indexes, and the MSCI Low Carbon Leaders Index
(World and Europe). In case of doubt regarding the authenticity of
this press release, please go to the end of Societe Generale’s
newsroom page where official Press Releases sent by Societe
Generale can be certified using blockchain technology. A link will
allow you to check the document’s legitimacy directly on the web
page. For more information, you can follow us on Twitter
@societegenerale or visit our website societegenerale.com.
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