The Ordinary and Extraordinary Annual General Meeting of Shareholders of Eutelsat Communications was held today in Paris. All the resolutions submitted were approved. They included notably:
Approval of the accounts;
Dividend relating to Financial Year 2018-19, amounting to €1.27 per share, stable compared to previous year. Dividend will be paid on 25 November 2019;
Renewal of the mandate of Ana Garcia Fau;
Appointment of Cynthia Gordon as a Board member;
Compensation of corporate officers and compensation policy.
The Board is now composed of 10 members, 50% of whom are women and 70% of whom are independent.