SPIE (EPA:SPIE) - SPIE - Results of the Shareholders’ General Meeting on May 25th, 2016
Transparency directive : regulatory news
26/05/2016 07:00
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Press ReleaseResults of the Shareholders' General Meeting on May 25th, 2016
Cergy, May 26th, 2016
* 2015 financial statements and EUR0.50 dividend per share approved, to be paid
out as from May 31, 2016
* Approval of all resolutions
The quorum was established at 86.27%.
Approval of 2015 Financial Statements
At the Shareholders' General Meeting held on May 25th 2016, the shareholders
approved the statutory and consolidated financial statements for 2015.
Dividend
The Shareholders' General Meeting approved the allocation of the Company's 2015
earnings and the distribution of a EUR0.50 dividend per share. This dividend
will be paid out as from May 31, 2016.
Other resolutions
Among the other resolutions adopted by the Shareholders' General Meeting,
shareholders approved:
- The ratification of the co-optation of Ms. Nathalie Palladitcheff as member
of the Board of Directors.
All other resolutions submitted to the vote were approved by the
shareholders.
A favourable opinion was expressed by the Shareholders' General Meeting at
95.35% on the compensation items of Gauthier Louette, Chairman & CEO of SPIE ("
Say on pay ").
The results of the votes are available on the Company's website at:
"Shareholders' General Meeting".
The webcast of the main moments of the Shareholders' General Meeting will also
be available in this section early June.
About SPIE
As the independent European leader in multi-technical services in the areas of
energy and communications, SPIE supports its customers to design, build,
operate and maintain energy-efficient and environmentally-friendly
facilities.
With 38,000 employees working from close to 600 sites in 38 countries, SPIE
achieved in 2015 consolidated revenues of EUR5.3 billion and consolidated EBITA
of EUR351 million.
www.spie.com
https://www.facebook.com/SPIEgroup
http://twitter.com/spiegroup
Contacts
SPIE
Thomas Guillois
Directeur des Relations Investisseurs
Tél. : + 33 (0)1 34 41 80 72
thomas.guillois@spie.com
SPIE
Pascal Omnès
Directeur de la communication
Tél. : + 33 (0)1 34 41 81 11
pascal.omnes@spie.com
Brunswick
Agnès Catineau
Tél. : + 33 (0)1 53 96 83 84
acatineau@brunswickgroup.com
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