SES Shareholders Approve All Resolutions at Annual General Meeting and Extraordinary General Meeting
08 Abril 2022 - 3:50AM
Business Wire
Dividend of EUR 0.50 per A-share approved
SES held its Annual General Meeting (AGM) and an Extraordinary
General Meeting (EGM) yesterday in Betzdorf, Luxembourg.
The shareholders approved all proposed resolutions, notably the
company's 2021 accounts and the proposed dividend of EUR 0.50 per
A-share, which will be paid to shareholders on 21 April 2022.
Shareholders confirmed the co-optation and appointment of
Jacques Thill as director. They furthermore elected Carlo
Fassbinder and Jennifer Byrne, each for a two-year mandate, and
re-elected Béatrice de Clermont-Tonnerre, Peter van Bommel and
Françoise Thoma, each for another three-year mandate.
Shareholders also approved in principle a capital reduction of
EUR 22 million and the cancellation of 12 million class A shares
and 6 million class B shares.
Following the shareholders’ meeting, the Board of Directors
elected Mr Frank Esser as Chairperson for a period of one year, Mrs
Anne-Catherine Ries and Mr Peter van Bommel as Vice-Chairpersons
also for a period of one year.
The meetings were held on the basis of the rules set out in the
law of 23 September 2020 as amended by the law of 25 November 2020.
Shareholders participated remotely by appointing SES designated
proxyholders to represent them at the meetings and to carry out
their voting instructions given ahead of the meetings. Compliance
with voting instructions was verified by the bureaus of the
meetings.
The 2021 Annual Report is available for download at:
https://www.ses.com/sites/default/files/2022-03/20220301_SES_AR2021_final.pdf
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About SES
SES has a bold vision to deliver amazing experiences everywhere
on earth by distributing the highest quality video content and
providing seamless connectivity around the world. As the leader in
global content connectivity solutions, SES operates the world’s
only multi-orbit constellation of satellites with the unique
combination of global coverage and high performance, including the
commercially-proven, low-latency Medium Earth Orbit O3b system. By
leveraging a vast and intelligent, cloud-enabled network, SES is
able to deliver high-quality connectivity solutions anywhere on
land, at sea or in the air, and is a trusted partner to the world’s
leading telecommunications companies, mobile network operators,
governments, connectivity and cloud service providers,
broadcasters, video platform operators and content owners. SES’s
video network carries almost 8,400 channels and has an unparalleled
reach of 366 million households, delivering managed media services
for both linear and non-linear content. The company is listed on
Paris and Luxembourg stock exchanges (Ticker: SESG). Further
information is available at: www.ses.com.
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version on businesswire.com: https://www.businesswire.com/news/home/20220407006124/en/
For further information:
Suzanne Ong External Communications Tel. +352 710 725 500
suzanne.ong@ses.com
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