TotalEnergies: Ordinary and Extraordinary Shareholders' Meeting Held on May 28, 2021
2021年5月29日 - 1:03AM
ビジネスワイヤ（英語）
Approval of the resolutions presented by the
Board of Directors TOTAL SE becomes TotalEnergies SE Patrick
Pouyanné reappointed as Chairman and CEO
Regulatory News:
The Combined Shareholders' Meeting of Total SE (Paris:FP)
(LSE:TTA) (NYSE:TOT) was held on May 28, 2021 under the
chairmanship of Mr. Patrick Pouyanné. The shareholders adopted all
the resolutions presented by the Board of Directors. The full
results of the votes as well as the presentations made to the
shareholders will be made available on May 31, 2021 on the
totalenergies.com website.
At the Shareholders’ Meeting, Mr. Patrick Pouyanné, Chairman and
CEO, emphasized the quality of the financial results, which
demonstrates the relevance of the strategic and industrial choices
implemented since 2015, during the 2020 health and economic crisis.
The Chairman and Chief Executive Officer also provided an update on
the implementation of the Company's transformation strategy, the
corporate & social responsibility policy and the shareholder
return policy. The Shareholders’ Meeting approved the distribution
of a dividend of €2.64 per share for fiscal year 2020.
Regarding the strategy of transforming the Company into a broad
energy company, the Shareholders’ Meeting adopted almost
unanimously the new name of the Company, TotalEnergies SE, which
anchors the strategy in its name. In addition, the Shareholders’
Meeting issued a favorable opinion on the Company's ambition with
respect to sustainable development and energy transition towards
carbon neutrality and its related targets by 2030. The shareholders
voted by a very large majority, more than 90% of the votes cast, in
favor of the resolution proposed by the Board of Directors, thus
supporting the strategy proposed by the Board of Directors.
The Shareholders’ Meeting was also an opportunity for
Marie-Christine Coisne-Roquette, Lead Independent Director, to
report to shareholders, on behalf of the Board of Directors, on the
balanced governance of the Company, the work of its Board of
Directors, and its four Committees.
The Shareholders' Meeting approved the renewal of the terms of
office of Mrs. Anne-Marie Idrac and Mr. Patrick Pouyanné as
Directors, as well as the appointment of Mr. Jacques Aschenbroich
and Mr. Glenn Hubbard as Directors, for a period of three years.
The Shareholders' Meeting also approved the various components of
the remuneration of corporate officers (“mandataires sociaux”).
The Board of Directors, meeting at the end of the Shareholders'
Meeting, decided unanimously to reappoint Mr. Patrick Pouyanné as
Chairman and CEO for the duration of his term of office as
Director.
Closing the Shareholders’ meeting, Patrick Pouyanné declared :
“I would like to thank our Shareholders for their almost unanimous
support on our new name, TotalEnergies, that anchors our strategy
in our identity, as well as for their support by a very large
majority, more than 90%, on the resolution on the Company’s
ambition with respect to sustainable development and energy
transition towards carbon neutrality and its related targets by
2030.
The shareholders voted by a very large majority in favor of this
resolution because they perceive the real transformation process in
which the company is engaged and have made this vote a support of a
bold and demanding strategy.
This very strong support also means a great demand and a huge
commitment for us, the women and men of TotalEnergies. This
transformation into a broad energy company that places sustainable
development at the heart of its strategy, its projects and its
operations is a transformation that will mobilize the entire
company. The reality is that TotalEnergies is becoming one of the
most active players in the energy transition.”
____
About TotalEnergies TotalEnergies is a broad energy
company that produces and markets energies on a global scale: oil
and biofuels, natural gas and green gases, renewables and
electricity. Our 105,000 employees are committed to energy that is
ever more affordable, clean, reliable and accessible to as many
people as possible. Active in more than 130 countries,
TotalEnergies puts sustainable development in all its dimensions at
the heart of its projects and operations to contribute to the
well-being of people.
Cautionary Note This press release, from which no legal
consequences may be drawn, is for information purposes only. The
entities in which TotalEnergies SE directly or indirectly owns
investments are separate legal entities. TotalEnergies SE has no
liability for their acts or omissions. In this document, the terms
“TotalEnergies”, “TotalEnergies “Company” and “Company” are
sometimes used for convenience. Likewise, the words “we”, “us” and
“our” may also be used to refer to subsidiaries in general or to
those who work for them. This document may contain forward-looking
information and statements that are based on a number of economic
data and assumptions made in a given economic, competitive and
regulatory environment. They may prove to be inaccurate in the
future and are subject to a number of risk factors. Neither
TotalEnergies SE nor any of its subsidiaries assumes any obligation
to update publicly any forward-looking information or statement,
objectives or trends contained in this document whether as a result
of new information, future events or otherwise.
View source
version on businesswire.com: https://www.businesswire.com/news/home/20210528005356/en/
TotalEnergies Media Relations: +33 1 47 44 46 99 l
presse@totalenergies.com - presse@total.com l @TotalPress
@TotalEnergiesPR Investor Relations: +44 (0)207 719 7962 l
ir@totalenergies.com - ir@total.com
TotalEnergies (EU:TTE)
過去 株価チャート
から 10 2024 まで 11 2024
TotalEnergies (EU:TTE)
過去 株価チャート
から 11 2023 まで 11 2024
