Vivendi’s Annual General Shareholders’ Meeting Approved All Resolutions

Rhea-AI Summary

Vivendi held its Annual General Shareholders’ Meeting in Paris, achieving a quorum of 70.95%. Shareholders approved all 27 resolutions, which included the appointment of Maud Fontenoy as an independent member of the Supervisory Board and the renewal of the terms for four existing members. Additionally, a dividend of €0.25 per share was approved for fiscal year 2021, set to be distributed from April 28, 2022. Philippe Bénacin was confirmed as Vice-Chairman of the Supervisory Board following the meeting.

Positive

• Appointment of Maud Fontenoy as an independent member of the Supervisory Board.
• Renewal of terms for four existing independent members ensures board continuity.
• Approval of a dividend of €0.25 per share enhances shareholder value.

Negative

• None.

• Appointment of Maud Fontenoy as an independent member
• Renewal of the terms of office of four independent members
• Approval of a dividend of €0.25 per share

PARIS--(BUSINESS WIRE)-- Regulatory News:

Vivendi’s (Paris:VIV) Annual General Shareholders’ Meeting was held today at L’Olympia in Paris, under the Chairmanship of Yannick Bolloré, with a quorum of 70.95 % present or represented shareholders.

The shareholders approved all 27 resolutions, including those requiring a two-thirds majority.

The Shareholders' Meeting appointed Maud Fontenoy as an independent member of the Supervisory Board. It renewed the term of office of four independent members of the Supervisory Board (Philippe Bénacin, Cathia Lawson-Hall, Michèle Reiser and Katie Stanton) for a four-year period.

The Shareholders’ Meeting also approved the distribution of an ordinary dividend of €0.25 per share for fiscal year 2021. The dividend will be paid as from April 28, 2022, and the ex-dividend date will be April 26, 2022.

The Supervisory Board, which met following the Shareholders’ Meeting, confirmed Philippe Bénacin as Vice-Chairman of the Supervisory Board.

Details of the voting and a recorded version of the Shareholders’ Meeting will be available on Vivendi’s website at www.vivendi.com/en/shareholders-investors/shareholders-meeting/.

About Vivendi

Since 2014, Vivendi has built a world-class content, media and communications group. The Group owns leading, strongly complementary assets in television and movies (Canal+ Group), communications (Havas Group), publishing (Editis), magazines (Prisma Media), video games (Gameloft), live entertainment and ticketing (Vivendi Village). It also owns a global digital content distribution platform (Dailymotion). Vivendi’s various businesses cohesively work together as an integrated industrial group to create greater value. Vivendi is committed to the environment and has set the goal of contributing to net zero carbon worldwide by adopting an approach in line with the Paris Agreements. In addition, the Group is helping to build more open, inclusive and responsible societies by supporting diverse and inventive creative works, promoting broader access to culture, education and its businesses, and by increasing awareness of 21^st-century challenges and opportunities. www.vivendi.com

View source version on businesswire.com: https://www.businesswire.com/news/home/20220425005609/en/

Vivendi

Source: Vivendi

FAQ

What was decided at Vivendi's Annual General Shareholders’ Meeting on April 25, 2022?

Vivendi's shareholders approved all 27 resolutions, including the appointment of Maud Fontenoy to the Supervisory Board and a dividend of €0.25 per share.

When will Vivendi pay its dividend of €0.25 per share?

The dividend will be paid starting from April 28, 2022.

Who was confirmed as Vice-Chairman of Vivendi's Supervisory Board?

Philippe Bénacin was confirmed as Vice-Chairman of the Supervisory Board.

What was the quorum percentage at Vivendi's Annual General Shareholders’ Meeting?

The quorum at the meeting was 70.95%.

How many resolutions were approved at Vivendi's Annual General Shareholders’ Meeting?

All 27 resolutions presented at the meeting were approved.