Korian: Combined General Meeting of 14 June 2018
Voting results
The Combined General Meeting of
Commenting on the 2017 financial year and the Group's outlook,
The Chairman of the Board of Directors expressed his confidence in the involvement of the Group’s teams to implement the
In addition to the
Regarding this strategy,
The General Meeting approved the 2017 financial statements and decided to distribute a dividend of €0.60 per share, with an option to receive the dividend in new shares of the company. The script option is available between 21 June and
The General Meeting approved the principles and criteria for determining, distributing and awarding the components of compensation of executive corporate officers for 2018 (ex-ante say on pay), as well as the components of compensation paid or awarded to executive corporate officers for 2017 (ex-post say on pay).
The shareholders also renewed the terms of office of three directors, Prévoyance Dialogue Crédit Agricole (“Predica”), Malakoff Médéric Assurances and
In addition, the shareholders approved the various financial delegations of authority and authorisations granted to the Board of Directors.
The detailed results of the votes (and the presentations made to the shareholders) will be available in the next few days on the Group’s website at www.korian.com.
Next event:
2nd quarter 2018 revenue
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Euronext Ticker: KORI - ISIN: FR0010386334 – Reuters: KORI.PA – Bloomberg: KORI.FP
View source version on businesswire.com: https://www.businesswire.com/news/home/20180614006409/en/
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