MERSEN (EPA:MRN) - Mersen: Annual General Meeting of May 20, 2021

Transparency directive : regulatory news

20/05/2021 14:18

PRESS RELEASE

             MERSEN: ANNUAL GENERAL MEETING OF MAY 20, 2021

PARIS, MAY 20, 2021 - The combined general meeting of shareholders of Mersen
(Euronext FR0000039620 - MRN), a global expert in Electrical Power and Advanced
Materials, was held today under the chairmanship of Olivier Legrain, Chairman
of the Board of Directors. Due to the Covid-19 epidemic and the health measures
decided by the government, this meeting was held behind closed doors, and was
broadcasted live on video.

With a quorum of more than 73.2%, the shareholders' meeting approved all of the
resolutions submitted and all of them were adopted by more than 92%.

In particular, the shareholders approved:

* the payment of a dividend of EUR0.65 per share in cash for fiscal year 2020.
The dividend will be paid on July 8, 2021;

* the company financial statements and consolidated financial statements for
fiscal year 2020;

* the appointment of Luc Themelin as a Director;

* the renewal of the term of office of Carolle Foissaud, Ulrike Steinhorst,
Olivier Legrain and Michel Crochon as Directors;

* the fixed and variable items of total compensation and advantages of all kind
paid or due to corporate officers with respect to fiscal year 2020;

* the compensation policy for corporate officers and members of the Board of
Directors in respect of fiscal year 2021;

* the share buyback program

* the authorization to the Board of Directors to grant free and performance
shares to Group employees and corporate officers.

The complete results of the votes are available on the Company's website at
https://www.mersen.com/investors/general-meeting-2021

Olivier Legrain, Chairman of the Board of Directors, said: "I would like to
thank all of Mersen's shareholders for taking part in this general meeting
behind closed doors and for their confidence. The Board of Directors is pleased
to welcome Luc Themelin, the Group's Chief Executive Officer, as a Director. He
will continue to bring to the Board his extensive knowledge of the Group."

ABOUT MERSEN
Mersen is a global expert in electrical specialties and advanced materials for
high-tech industries. With more than 50 industrial sites and 16 R&D centers in
35 countries around the world, Mersen develops custom-built solutions and
delivers key products for clients in order to meet the new technological
challenges shaping tomorrow's world. For over 130 years, Mersen has focused
tirelessly on innovation to accompany its clients and meet their needs. Be it
in wind power, solar power, electronics, electric vehicles, aeronautics, space
or countless other sectors, wherever technology is progressing, you will always
find a bit of Mersen.

More info on "Mersen IR" app (scan the QR code below)

CONTACTS

MERSEN CONTACT                     MERSEN MEDIA CONTACT
Véronique Boca                     Guillaume Maujean/Xavier Mas
Mersen                             Brunswick
Tel.: +33 (0)1 46 91 54 40         Tel.: +33 (0)1 85 65 83 83
dri@mersen.com                     Email: mersen@brunswickgroup.com

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MERSEN (EPA:MRN) - Mersen: Annual General Meeting of May 20, 2021

Transparency directive : regulatory news

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