Sodexo confirms the Pluxee spin-off following its Shareholders Meeting of January 30, 2024
30 Janeiro 2024 - 8:35AM
Sodexo confirms the Pluxee spin-off following its Shareholders
Meeting of January 30, 2024
Issy-les-Moulineaux, January 30, 2024
With the approval of the distribution in kind of Pluxee
shares to Sodexo shareholders during this Shareholders Meeting,
Sodexo is making a major strategic step forward, and confirms the
spin-off and listing of Pluxee on February 1, 2024. This operation
gives rise to two pure players in high growth markets.
Sodexo held a Shareholders Meeting on Tuesday, January 30, 2024,
chaired by Sophie Bellon, Chairwoman of the Board of Directors and
Chief Executive Officer of Sodexo. Quorum was established at 85.89%
and 3,253 shareholders were present, represented or voted by
correspondence. The resolution proposed by the Board of Directors
to approve the exceptional distribution in kind of one Pluxee share
for every Sodexo share held was adopted by a very large
majority.
During the Shareholders Meeting, Sophie Bellon, Chairwoman of
the Board of Directors and Chief Executive Officer of Sodexo,
said: "On behalf of the Board of Directors, I would like to
thank our shareholders for their trust and support. I would also
like to congratulate all the teams who successfully completed this
project in record time while continuing to improve performance in
both companies. This historic milestone for Sodexo marks the
realization of a major strategic step initiated two years ago. We
are delighted to witness the creation of two pure players in large
and fast-growing markets as both now have the opportunity to
realize their full potential, and to accelerate value creation for
all stakeholders.”
During this Shareholders Meeting, Didier Michaud-Daniel,
Executive Chairman of Pluxee Board of Directors, and Aurélien
Sonet, Chief Executive Officer of Pluxee, presented the new
company, its offers, its strategy and its growth prospects to
shareholders.The Pluxee spin-off is being implemented according to
the defined schedule, with the detachment and first listing of
Pluxee shares on Euronext Paris on February 1, 2024. Delivery of
the Pluxee shares to shareholders is scheduled for February 5,
2024.For more information, Sodexo invites shareholders to consult
the “Report on the distribution” and the “FAQ”, available on
sodexo.com (Investors section).The Shareholders Meeting was
broadcast live and the replay will be available very soon, in
French and English, as well as the detailed results of the votes,
on sodexo.com, in the "Investors – Shareholders – Shareholders
Meetings" section.
About Sodexo
Founded in Marseille in 1966 by Pierre Bellon, Sodexo is the
global leader in sustainable food and valued experiences at every
moment in life: learn, work, heal and play. The Group stands out
for its independence, its founding family shareholding and its
responsible business model. Its portfolio of activities includes
Sodexo Food and Facilities Management Services and Pluxee Employee
Benefit Solutions, the activity that will be spun-off and listed on
February 1, 2024. Sodexo meets all the challenges of everyday life
with a dual goal: to improve the quality of life of our employees
and those we serve, and contribute to the economic, social and
environmental progress in the communities where we operate. For
Sodexo, growth and social commitment go hand in hand. Our purpose
is to create a better everyday for everyone to build a better life
for all. Sodexo is included in the CAC Next 20, CAC 40 ESG, CAC SBT
1.5, FTSE 4 Good and DJSI indices.
Key Figures
- 22.6 billion euros Fiscal 2023 consolidated revenues
- 430,000 employees as at August 31, 2023
- #1 France-based private employer worldwide
|
- 45 countries
- 80 million consumers served daily
- 15.3 billion euros in market capitalization (as at January 29,
2024)
|
Contacts
Media |
Investor
Relations |
|
Mathieu
ScaravettiTel : + 33 6 28 62 21
91Mathieu.scaravetti@sodexo.com |
Virginia
JeansonTel : +33 1 57 75 80
56Virginia.jeanson@sodexo.com |
|
- PR Sodexo - Shareholders Meeting January 30 2024 ENG
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