on COMPAGNIE INDUSTRIELLE ET FINANCIERE D'ENTREPRISES - CIFE (EPA:INFE)
General Meeting of the ETPO SA Group: Resolutions Approved
On June 25, 2024, the General Meeting of shareholders of Groupe ETPO SA, formerly CIFE, was held in Saint-Herblain. Chaired by Jean-Charles Robin, Chairman of the Board of Directors, the meeting saw the participation of 98.04% of voting rights holders.
All the proposed resolutions, in particular the approval of the 2023 accounts, the renewal of director mandates, and the appointment of the RSM Paris firm as OTI, were accepted. The change in the company name to Groupe ETPO SA was also validated.
The Board of Directors then approved the payment date of the dividend of 0.59 euros per share on July 4, 2024.
R. P.
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