Annual General Meeting 2017 

The Combined Ordinary and Extraordinary Annual General Meeting was held on May 18, 2017 at 3:30 p.m. at the Salons Hoche (9 Avenue Hoche - 75008 PARIS).
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All the 32 resolutions submitted to the shareholders’ vote at the General Meeting held on May 18, 2017, were approved.
The General Meeting notably approved the payment of a cash dividend amounting to €2.35 per share, an increase of 9.3% compared to 2015 and the appointments of Nicholas Ferguson, independent member, and of Nicolas ver Hulst – as of July 1, 2017 – as members of the Supervisory Board. The renewal of the appointments of Bénédicte Coste, Priscilla de Moustier and Edouard de l’Espée as members of the Supervisory Board were also approved.
The ex-dividend date is May 23, 2017, the payment date is May 26, 2017. 
Number of shares comprising the share capital: 47,101,304
Number of shares having the voting right: 45,665,803
The quorum reached 69.32% of the shares having the voting right (representing 31,654,163 shares and 52,581,846 votes for 1,023 shareholders). 
















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Previous Annual General Meetings

2016 Annual General Meeting

The Wendel Combined Ordinary and Extraordinary Annual General Meeting was held on June 1, 2016 at 3:30 p.m at the Palais Brongniart. All the 21 resolutions submitted to the shareholders’ vote were approved. The General Meeting notably approved the payment of a cash dividend amounting to €2.15 per share, an increase of 7.5% compared to 2014, and the renewal of the appointment of François de Wendel as a member of the Supervisory Board. The ex-dividend date was June 6, 2016, the payment date was June 8, 2016.