General meeting of Picanol nv 2021
The general meeting of shareholders of Picanol nv for the financial year 2021 was held today. Out of a total of 33,531,234 voting rights, 31,761,316 voting rights (94.72%) were represented at the meeting.
The general meeting approved the financial statements, the allocation of results, the remuneration report, and the remuneration policy. The general meeting also granted discharge to the directors and the statutory auditor for the performance of their duties for the financial year ending December 31, 2021.
Following a proposal by the board of directors, the general meeting approved a gross dividend of 0.20 EUR per share. The dividend (coupon no. 12) will be payable with effect from May 20, 2022 (ex-date: May 18, 2022 – record date: May 19, 2022).
On the recommendation of the Board of Directors, the general meeting decided to renew the mandate of Mr. Stefaan Haspeslagh as executive and non-independent director. His mandate was renewed for a period of four years, i.e. until the end of the ordinary general meeting that approves the financial statements for the 2025 financial year.
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