Antin Infrastructure Partners SA: 2023 Annual Shareholders’ Meeting; All Resolutions Are Adopted
2023年6月7日 - 1:43AM
ビジネスワイヤ(英語)
Disclosure in accordance with the AMF
recommendations
Regulatory News:
Antin Infrastructure Partners SA (the “Company”)
(Paris:ANTIN) held its Annual Shareholders’ Meeting today in Paris,
under the chairmanship of Mr. Alain Rauscher, Chairman of the Board
of Directors and CEO (the “Meeting”).
The quorum reached 96.79%.
The Meeting adopted all 26 proposed resolutions, and in
particular:
- approved the statutory and consolidated financial statements
for 2022;
- decided on the distribution of an amount of €0.42 per share.
Given the interim payment of €0.14 per share made on 15 November
2022, the balance of the distribution, i.e., €0.28 per share, will
be paid on 12 June 2023 (ex-date: 8 June 2023);
- renewed, for a period of two years, the terms of office of Mrs.
Lynne Shamwana and Mrs. Dagmar Valcarcel. The Board of Directors is
thus composed of 7 members, very largely independent (57% of
independent Directors) with 3 women (43% of the Board) and 5
Directors with foreign nationalities;
- approved the 2023 compensation policy for the Chairman and CEO,
the Vice-Chairman and Deputy CEO and the independent Directors, as
well as the various components of the 2022 compensation of the
corporate officers;
- approved the renewal of the financial authorisations granted by
previous shareholders’ meetings.
The Board of Directors met after the Meeting and decided in
particular:
- the re-appointment of Mrs. Lynne Shamwana as member and
Chairwoman of the Audit Committee, and Mrs. Dagmar Valcarcel as
member and Chairwoman of the Nomination and Compensation Committee,
member and Chairwoman of the Sustainability Committee and member of
the Audit Committee;
- to continue the liquidity agreement with BNP Paribas Exane
following to the renewal of the previous share repurchase
programme.
Mr. Alain Rauscher invited the shareholders to the 2024 Annual
Shareholders’ Meeting on 13 June 2024.
The results of the votes are available on the Company’s website
www.shareholders.antin-ip.com, section “Shareholders’
Meetings”.
About Antin Infrastructure Partners
Antin Infrastructure Partners is a leading private equity firm
focused on infrastructure. With over €30bn in Assets under
Management across its Flagship, Mid Cap and NextGen investment
strategies, Antin targets investments in the energy and
environment, digital, transport and social infrastructure sectors.
With offices in Paris, London, New York, Singapore and Luxembourg,
Antin employs over 200 professionals dedicated to growing,
improving and transforming infrastructure businesses while
delivering long-term value to portfolio companies and investors.
Majority owned by its partners, Antin is listed on compartment A of
the regulated market of Euronext Paris (Ticker: ANTIN – ISIN:
FR0014005AL0).
View source
version on businesswire.com: https://www.businesswire.com/news/home/20230606005904/en/
Media Nicolle Graugnard,
Communication Director Email: nicolle.graugnard@antin-ip.com
Shareholder Relations
Ludmilla Binet, Head of Shareholder Relations Email:
ludmilla.binet@antin-ip.com
Brunswick Email:
antinip@brunswickgroup.com Tristan Roquet Montegon: +33 (0)6 37 00
52 57 Gabriel Jabès: +33 (0)6 40 87 08 14
Antin Infrastructure Par... (EU:ANTIN)
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Antin Infrastructure Par... (EU:ANTIN)
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から 5 2023 まで 5 2024