Eurazeo’s Combined Shareholders’ Meeting took place today at the Pavillon Gabriel. The meeting was chaired by Jean-Charles Decaux, Chairman of the Supervisory Board, and was livestreamed on the Company’s website.
Eurazeo’s co-CEOs Christophe Bavière and William Kadouch-Chassaing commented on the Group’s 2022 results and discussed its outlook. They reasserted the ambition of making Eurazeo Europe’s leading manager of alternative assets in the mid-market and growth segment.
There was also a progress report on O+, the Group’s ESG strategy, and in particular on Eurazeo’s approach and commitments regarding the climate change.
Shareholders approved all 25 of the ordinary and extraordinary resolutions presented in the meeting, including:
- the payment of a dividend of €2.20 per share, an increase of 26%, and an increased dividend of €2.42. That increased dividend will be paid instead of the ordinary dividend on shares that have been held in registered form constantly between December 31, 2020 and the dividend payment date of May 3, 2023.
- the renewal of Françoise Mercadal-Delasalles’ term of office as a Supervisory Board member for a four-year period.