Danone: 2024 Danone Shareholders’ Meeting: approval of all resolutions
- Approval of all resolutions at the 2024 Shareholders' Meeting.
- Dividend increase of +5.0% to €2.10 per share compared to the previous year.
- Renewals of terms of office for Gilbert Ghostine and Lise Kingo.
- Presentation of Danone's strategy and development perspectives.
- Implementation of sustainability commitments and priorities.
- Continuation of the global Employee Share Subscription Plan with a 30% discount for eligible employees in foreign subsidiaries.
- New shares listed under the existing ISIN code: FR0000120644.
- None.
Press Release – Paris, April 25, 2024
2024 Danone Shareholders’ Meeting: approval of all resolutions
Danone’s Shareholders’ Meeting was held today, chaired by Gilles Schnepp, Chairman of the Board of Directors.
Danone’s shareholders approved all resolutions submitted to its approval by the Board of Directors, including the statutory and consolidated financial statements for the 2023 fiscal year, and the distribution of a dividend of
In addition, the Shareholders’ Meeting approved the proposed renewals of terms of office of Gilbert Ghostine and Lise Kingo.
This Shareholders’ Meeting was the opportunity to present Danone’s strategy, its development perspectives and the 2023 fiscal year’s highlights, including the commitments and priorities implemented as part of its sustainability journey.
The presentations made during the Shareholders’ Meeting and the answers to all written questions sent by shareholders are available on Danone’s corporate website (www.danone.com). The detailed voting results per resolution and the video webcast of the Shareholders’ Meeting will be available on the website by April 26th, 2024.
Continuation of the global Employee Share Subscription Plan: in parallel with the French employe shareholding plan implemented again this year, the Board of Directors decided to continue in 2024 its capital increase program reserved to employees working for Danone foreign subsidiaries or in a situation of international mobility within the Group, launched in 2019. Under this program, eligible employees of Danone foreign entities were able to subscribe to new shares with a
About Danone (www.danone.com)
Danone is a leading global food and beverage company operating in three health-focused, fast-growing and on-trend Categories: Essential Dairy & Plant-Based products, Waters and Specialized Nutrition. With a long-standing mission of bringing health through food to as many people as possible, Danone aims to inspire healthier and more sustainable eating and drinking practices while committing to achieve measurable nutritional, social, societal and environment impact. Danone has defined its “Renew” strategy to restore growth, competitiveness, and value creation for the long-term. With almost 90,000 employees, and products sold in over 120 markets, Danone generated
Attachment
FAQ
What was approved at the 2024 Danone Shareholders' Meeting?
What is the ex-dividend date for Danone's dividend?
Who chaired the 2024 Danone Shareholders' Meeting?
What is the dividend per share for Danone in 2024?
What is the percentage increase of the dividend compared to the previous year?
What is the ISIN code for the new shares listed by Danone?
What is the purpose of Danone's global Employee Share Subscription Plan?
When will the dividend be payable for Danone shareholders?
How many countries are included in the global Employee Share Subscription Plan by Danone?