The General Shareholders' Meeting of
In addition, the Directors' terms of office of Pamela KNAPP and Agnes LEMARCHAND, Independent Directors, of Gilles SCHNEPP and of Sibylle DAUNIS as Director representing employee shareholders, were renewed by the General Shareholders' Meeting. Philippe VARIN, whose experience and judgement have contributed significantly to the Board's debates and decisions, did not wish to renew his term of office, in view of the age limit he would have reached during his term of office if renewed, and leaves the Board today.
The Board of Directors of
The General Shareholders' Meeting also approved the payment of a dividend of
A webcast of the General Shareholders' Meeting and the results of the vote on each resolution will be available on the Company's website (www.saint-gobain.com) tonight.
Contact:
SAINT-GOBAIN Headquarters
Tour Saint-Gobain
12 place de l'Iris
92096
La Defense Cedex
Tel: +33 1 88 54 00 00
Website: www.saint-gobain.com
ABOUT SAINT-GOBAIN
Saint-Gobain designs, manufactures and distributes materials and solutions for the construction, mobility, healthcare and other industrial application markets. Developed through a continuous innovation process, they can be found everywhere in our living places and daily life, providing wellbeing, performance and safety, while addressing the challenges of sustainable construction, resource efficiency and the fight against climate change. This strategy of responsible growth is guided by the Saint-Gobain purpose, 'MAKING THE WORLD A BETTER HOME', which responds to the shared ambition of all the women and men in the Group to act every day to make the world a more beautiful and sustainable place to live in.
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