TotalEnergies SE: Ordinary and Extraordinary Annual Shareholders’ Meeting of May 26, 2023
26 Maio 2023 - 8:56AM
Business Wire
Approval of resolutions approved by the
Board of Directors
Very broad shareholder support (89%) for the
Climate 2023 Consultative Resolution presented by the
Company
Regulatory News:
The Combined Shareholder’s Meeting of TotalEnergies SE
(Paris:TTE) (LSE:TTE) (NYSE:TTE) was held on May 26, 2023, under
the chairmanship of Mr. Patrick Pouyanné. The shareholders adopted
all the resolutions approved by the Board of Directors,
including:
- Approval of the 2022 financial statements and payment of a
global dividend of €3.81 per share (ordinary and special
dividend)
- Renewal of the three-year terms as Director of Ms.
Marie-Christine Coisne-Roquette and Mr. Mark Cutifani
- Appointment for a three-year term of M. Dierk Paskert and Ms.
Anelise Lara as Directors
- Approval of the components of the compensation paid during 2022
or allocated for that year and the compensation policy applicable
in 2023 to the Chairman and Chief Executive Officer
- Various delegations of competence and financial authorizations
granted to the Board of Directors
- Removal of double voting rights supported by almost all
shareholders (>99%)
In addition, the Shareholder’s Meeting issued a favorable
consultative opinion on the Sustainability & Climate - Progress
Report 2023, reporting on the progress made in the implementation
of the Company's ambition with respect to sustainable development
and energy transition towards carbon neutrality and its related
targets by 2030 and complementing this ambition. Shareholders
thus voted in favor of the consultative resolution proposed by the
Board of Directors by a very large majority, with 89% of the votes
cast, confirming the vote expressed by the shareholders in 2022
and the Company's strategy. Conversely, the consultative resolution
filed by a group of shareholders concerning indirect scope 3
emissions was rejected by 70% of the votes cast, following the
Board's recommendation. The Board of Directors will continue its
dialogue with all shareholders concerning the Company's climate
strategy.
The full results of the votes as well as the presentations made
to shareholders will be available on May 31, 2022, on the
totalenergies.com website.
***
About TotalEnergies
TotalEnergies is a global multi-energy company that produces and
markets energies: oil and biofuels, natural gas and green gases,
renewables and electricity. Our more than 100,000 employees are
committed to energy that is ever more affordable, cleaner, more
reliable and accessible to as many people as possible. Active in
nearly 130 countries, TotalEnergies puts sustainable development in
all its dimensions at the heart of its projects and operations to
contribute to the well-being of people.
@TotalEnergies TotalEnergies TotalEnergies
TotalEnergies
Cautionary Note
The terms “TotalEnergies”, “TotalEnergies company” or “Company”
in this document are used to designate TotalEnergies SE and the
consolidated entities that are directly or indirectly controlled by
TotalEnergies SE. Likewise, the words “we”, “us” and “our” may also
be used to refer to these entities or to their employees. The
entities in which TotalEnergies SE directly or indirectly owns a
shareholding are separate legal entities. This document may contain
forward-looking information and statements that are based on a
number of economic data and assumptions made in a given economic,
competitive and regulatory environment. They may prove to be
inaccurate in the future and are subject to a number of risk
factors. Neither TotalEnergies SE nor any of its subsidiaries
assumes any obligation to update publicly any forward-looking
information or statement, objectives or trends contained in this
document whether as a result of new information, future events or
otherwise. Information concerning risk factors, that may affect
TotalEnergies’ financial results or activities is provided in the
most recent Universal Registration Document, the French-language
version of which is filed by TotalEnergies SE with the French
securities regulator Autorité des Marchés Financiers (AMF), and in
the Form 20-F filed with the United States Securities and Exchange
Commission (SEC).
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