Kering - Annual General Meeting of April 25, 2024 - Approval of all resolutions
April 25 2024 - 12:38PM
Kering - Annual General Meeting of April 25, 2024 - Approval of all
resolutions
2024 Annual General Meeting Approval of all resolutions
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PRESS RELEASE |
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April 25, 2024 |
ANNUAL GENERAL MEETING OF APRIL 25,
2024: APPROVAL OF ALL RESOLUTIONS
Kering's Annual General Meeting was held on
April 25, 2024, at the Group's head office, 40, rue de Sèvres,
Paris 7e.
Kering's shareholders approved all the
resolutions submitted to their vote, including the distribution of
a €14 per share cash dividend for 2023.
An interim cash dividend of €4.50 per share was
paid on January 17, 2024, pursuant to a decision made by the Board
on December 7, 2023. A final dividend of €9.50 will be paid on May
6, 2024 on positions determined on the evening of May 3, 2024. The
ex-date for the final dividend payment will be the morning of May
2, 2024.
Furthermore, Kering’s shareholders approved the
appointment of three new directors: Ms. Rachel Duan, Ms. Giovanna
Melandri and Mr. Dominique D'Hinnin. They also ratified Ms. Maureen
Chiquet’s cooption, and the renewal of Mr. Jean-Pierre Denis's term
of office.
Following this Annual General Meeting, Kering’s
Board of Directors is composed of 13 members. Of its members, 64%
are independent and 55% are women. Six nationalities are
represented (American, British, Chinese, French, Italian, and
Turkish).
About Kering
A global Luxury group, Kering manages the
development of a series of renowned Houses in Fashion, Leather
Goods and Jewelry: Gucci, Saint Laurent, Bottega Veneta,
Balenciaga, Alexander McQueen, Brioni, Boucheron, Pomellato, DoDo,
Qeelin and Ginori 1735, as well as Kering Eyewear and Kering
Beauté. By placing creativity at the heart of its strategy, Kering
enables its Houses to set new limits in terms of their creative
expression while crafting tomorrow’s Luxury in a sustainable and
responsible way. We capture these beliefs in our signature:
“Empowering Imagination”. In 2023, Kering had 49,000 employees and
revenue of €19.6 billion.
Contacts
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Press |
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| Emilie
Gargatte |
+33 (0)1 45 64 61
20 |
emilie.gargatte@kering.com |
| Marie de
Montreynaud |
+33 (0)1 45 64 62
53 |
marie.demontreynaud@kering.com |
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Analysts/investors |
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| Claire
Roblet |
+33 (0)1 45 64 61
49 |
claire.roblet@kering.com |
| Julien
Brosillon |
+33 (0)1 45 64 62
30 |
julien.brosillon@kering.com |
- 2024 Annual General Meeting Approval of all resolutions
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