Combined General Meeting of CBo Territoria: Approval and Dividend Announced

The Combined General Meeting of CBo Territoria, which was held on May 2, 2024 in Sainte-Marie, La Réunion, saw the approval of all the resolutions presented. The quorum reached was 39.11% for the ordinary part and 39.01% for the extraordinary part.

The shareholders approved the corporate and consolidated accounts for the 2023 financial year, renewed the mandate of three directors and decided on the allocation of the result. A dividend of 0.24 euros per share will be detached on June 12 and paid in cash on June 14. Other resolutions concerned the remuneration of corporate officers and members of the Board of Directors, as well as the renewal of financial delegations to the Board.

The Meeting also set the date of September 11, 2024 for the publication of the results for the first half of 2024. Details of the votes and the minutes will be available on the company's website in the Finance/regulated information section.