Vivendi: 2015 Shareholders’ Meeting
April 17 2015 - 11:15AM
Business Wire
Regulatory News:
The Vivendi (Paris:VIV) Shareholders’ Meeting, held today with a
quorum of 59% compared to 57.4% last year, approved by a majority
vote all the ordinary resolutions 1 to 13. In particular, it
approved the distribution of a €1 euro dividend to be paid on April
23, 2015, and appointed Tarak Ben Ammar and Dominique Delport as
members of the Supervisory Board by respectively 97% and 94%.
Extraordinary resolutions 15 and 16, concerning authorization to
the Management Board to increase the share capital of the company,
were rejected since the positive votes of respectively 65.28% and
63.87% did not meet the two-thirds majority required.
Extraordinary resolutions 14, and 17 to 20, were approved.
Resolution A, concerning the non-application of double voting
rights for registered shares held for more than two years, was
rejected by 401.6 million votes. To be approved, the resolution
should have obtained 803.2 million votes; however, it only obtained
402.5 million votes in its favor. The “Florange” law will therefore
be applied to Vivendi.
Details on the votes of all resolutions are available on the
Vivendi website:
http://www.vivendi.com/individual/shareholders-meeting/
About VivendiVivendi groups together leaders in content
and media. Canal+ Group is the French leader in pay-TV, also
operating in French-speaking Africa, Poland and Vietnam; its
subsidiary Studiocanal is a leading European player in production,
acquisition, distribution and international film and TV series
sales. Universal Music Group is the world leader in music. Vivendi
Village brings together Vivendi Ticketing, Wengo (expert
counseling), Watchever (subscription video-on-demand) and the
Paris-based concert hall L’Olympia. In addition, Vivendi currently
owns GVT a fixed very high-speed broadband, fixed-line telephony
and pay-TV services operator in Brazil. www.vivendi.com
Vivendi
Telefonica Brasil (NYSE:VIV)
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