on IMERYS (EPA:NK)
Summary of Imerys Shareholders' General Meeting on May 13, 2025
On May 13, 2025, Imerys held its Ordinary and Extraordinary Shareholders' General Meeting in Paris, presided over by Chairman Patrick Kron. The event approved all resolutions suggested by the Board of Directors and was broadcast live on the company's website.
The meeting sanctioned the 2024 financial statements and declared a €1.45 ordinary dividend per share to be distributed on May 22, 2025. Governance updates included the reappointment of Ian Gallienne and Lucile Ribot as directors and the appointments of Nicolas Gheysens and Martin Doyen for three-year terms.
The meeting endorsed the compensation policies for corporate officers for 2025. Additionally, it renewed the share buyback program under the existing terms.
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