Orange
Shareholders' Meeting
23 May 2023
Summary
- AGM Resolutions
Corporate officers'
2 remuneration
-
Governance overview
Appendixes
2
- AGM Resolutions
3
Draft Agenda
ORDINARY
1-2 Approval of the statutory financial statements and consolidated financial statements
- Allocation of income (dividend)
- Related-partytransactions
5-7 Directors renewal (Anne Lange, Anne-Gabrielle Heilbronner and Alexandre Bompard)
8-9 Directors nomination
10-15 Say-on-pay "ex post" : individual resolutions for the Chairman & CEO, Chairman (non-executive), CEO, and deputy CEO
16-18 Say on pay "ex ante": individual resolution for the Chairman, for the CEO and for the directors
19 Share buy-back program (unchanged)
4
A TITREEXTRAORDINARYEXTRAORDINAIRE
20-26 Financial resolutions (changes regarding 2021)
- LTIP 2023-2025,performance-based shares to the benefit of the Corporate Officers and specific employees of the Group
- Issuance of shares reserved for employees (mandatory in a context of capital increase) (Group savings plan)
- Capital increase: capitalization of premiums, reserves, benefits
- Capital reduction by cancellation of self-held shares
- Powers to carry out formalities
Approval of the 2022 Financial Statements and Allocation of the result
Allocation of the result (dividend)
- Dividend at € 0.70 by share
- Payment made on 7 December 2022: € 0.30 by share
- Balance due: € 0.40 by share (payment: 7 June 2023)
Resolutions 1 to 3
2022 Accounts Allocation of Income
5 | ORDINARY |
Attachments
- Original Link
- Original Document
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Disclaimer
Orange SA published this content on 22 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2023 07:39:03 UTC.