FDJ: Combined General Meeting of April 25, 2024
April 25 2024 - 6:39PM
Business Wire
Regulatory News:
FDJ's (Paris:FDJ) Annual and Extraordinary Ordinary General
Meeting was held on Thursday, 25 April, chaired by Mrs Stéphane
Pallez, Chairwoman and CEO of FDJ. Shareholders were able to cast
their votes during the general meeting, upon presentation of an
admission card. Shareholders who were unable to attend the meeting
in person could vote by post, by proxy or via the secure Votaccess
platform prior to the general meeting.
At the General Meeting, all the resolutions submitted to a vote
by shareholders passed by a large margin, including the
following:
- Approval of the parent company and
consolidated financial statements for financial year 2023;
- Appropriation of earnings for the financial
year ended 31 December 2023 and payment of a dividend of €1.78 per
share, which will be payable as from 7 May 2024;
- Reappointment of four directors: Mrs.
Stéphane Pallez with a view to her renewal as Chairwoman and Chief
Executive Officer, and three legal entity directors: UBFT
(represented by Mr. Olivier Roussel), FNAM (represented by Mr.
Jacques Sonnet) and Prédica (represented by Mrs. Florence
Barjou);
- The appointment of a director representing
the employee shareholders: Mr. David Chianese;
- The appointment of Deloitte &
Associates and PricewaterhouseCoopers statutory auditor of the
Company as sustainability reporting auditors;
- Items of compensation in respect of
financial year 2023, as well as the 2024 compensation policy for
corporate officers;
- Various financial authorizations granted to
the Board of Directors.
In 2025, FDJ's general meeting will be held on Thursday, 22
May.
Continuation of the liquidity agreement
- Implementation of the share buyback program
At the General Meeting held today, under the 17th resolution,
the shareholders adopted a new share buyback programme.
A description of this programme is available in the 2023
Universal Registration Document filed with the AMF on 15 March
2024.
At its meeting on 12 March 2023, the Board of Directors decided,
subject to the condition precedent of the 17th resolution being
adopted at the General Meeting, to implement this programme in
order to enable the continuation of the liquidity agreement with
Exane.
About the FDJ Group
As France's leading player in gambling, one of the world's
leading players, FDJ offers a wide range of lottery games for the
general public (instant draws and games), sports betting (with its
ParionsSport point of sale and ParionsSport online brands) and
poker. FDJ's performance is driven by a broad portfolio of iconic
brands, the leading local sales network in France, a growing market
and recurring investments. The Group is deploying an innovation
strategy to strengthen the attractiveness of its games and services
offering across all distribution channels, by offering a
responsible customer experience.
The FDJ Group is listed on the regulated market of Euronext in
Paris (Compartment A - FDJ. PA) and is part of the SBF 120,
Euronext 100, Euronext Vigeo 20, EN EZ ESG L 80, STOXX Europe 600,
MSCI Europe and FTSE Euro indices.
For more information, www.groupefdj.com
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