Key Resolutions Approved at Quadient Shareholders' Gathering
Key Highlights from the Quadient Shareholders’ Meeting
The combined Annual General Meeting (AGM) of Quadient was recently held, marking a significant milestone in the company’s governance. During this productive session, all resolutions proposed were successfully approved with a quorum of over 75%. The event offered transparency and engagement, streamed live for stakeholders.
Key Approvals and Board Appointments
This year's AGM facilitated the renewal of directorship for notable members, including Mr. Didier Lamouche and Mrs. Nathalie Wright, both of whom have been integral to the company's progress. Additionally, the appointment of Mrs. Delphine Segura Vaylet as a new director was confirmed, ensuring fresh strategic insights as part of the board.
Board of Directors' Strategic Direction
At a subsequent gathering of the Board of Directors, Mr. Lamouche was re-elected as Chairman, reinforcing stable leadership. The committee configurations were also established, emphasizing Quadient’s commitment to effective governance and operational excellence. The Appointments, Remuneration and Sustainability Committee will now be chaired by Mrs. Wright, while Mrs. Boulet-Supau will head the Audit and Risks Committee.
Financial Resolutions and Remuneration Policies
During the meeting, stakeholders endorsed the remuneration structure for key executives, including the Chairman and Chief Executive Officer for the fiscal year 2025. This approval reflects the alignment of management rewards with the company's objectives and long-term sustainability goals.
Dividend and Auditor Appointment
The AGM also laid the groundwork for financial returns to stakeholders by approving a cash dividend of 0.70 euros per share. This financial decision illustrates Quadient’s robust profitability and commitment to providing value to its shareholders. Additionally, the appointment of KPMG S.A. as the statutory auditor was ratified, ensuring that the company remains accountable and transparent in its financial reporting.
Looking Ahead
As Quadient progresses, the next major announcement is scheduled for the release of its first-half 2025 results, which are expected to provide further insights into the company’s performance. This aligns with Quadient's strategy to keep its stakeholders informed and engaged with timely updates on its operational performance.
About Quadient
With a strong reputation in the global market, Quadient empowers businesses by providing innovative automation platforms that enhance secure communications. The company stands out by aiding organizations in their digital transformation journeys, thus unlocking operational efficiencies and driving exceptional customer experiences. Listed on Euronext Paris (QDT) and part of key indices, Quadient continues to be a promising choice for investors focusing on sustainable business models.
Contacts for More Information
Investors and interested parties can reach directly to Quadient’s contact, Anne-Sophie Jugean at +33 (0)1 45 36 30 24, or via email at as.jugean@quadient.com. Additional inquiries can be sent to financial-communication@quadient.com.
Frequently Asked Questions
What resolutions were approved at the Quadient AGM?
All proposed resolutions regarding director appointments, remuneration policies, and financial authorizations were approved during the meeting.
Who were the key directors reappointed at the AGM?
Mr. Didier Lamouche and Mrs. Nathalie Wright were reappointed for new terms, along with Mrs. Delphine Segura Vaylet being newly appointed.
What is the declared dividend for the current fiscal year?
A cash dividend of 0.70 euros per share was approved and is to be paid out soon.
Who will serve as the statutory auditor for Quadient?
KPMG S.A. has been appointed as the statutory auditor following the AGM.
What are Quadient's prospects for the second half of the year?
Expectations are high with the upcoming release of the first-half results, which will provide insights into the company’s performance and strategy going forward.
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