Utilico Insights - Jacqueline Broers assesses why Vietnam could be the darling of Asia for investors. Watch the full video here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksSaint Gobain Or Regulatory News (COD)

Share Price Information for Saint Gobain Or (COD)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 72.20
Bid: 68.60
Ask: 75.80
Change: 0.00 (0.00%)
Spread: 7.20 (10.496%)
Open: 0.00
High: 0.00
Low: 0.00
Prev. Close: 72.20
COD Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

AGM Statement

2 Jun 2016 18:23

RNS Number : 0986A
Compagnie de Saint-Gobain
02 June 2016
 

PRESS RELEASE

Paris (France), June 2, 2016

 

ANNUAL GENERAL MEETING OF JUNE 2, 2016

 

The Annual General Meeting of Compagnie de Saint-Gobain shareholders was held today in Paris. Shareholders present or represented at the meeting held an aggregate 61.03% of the outstanding shares. All the resolutions were adopted.

 

Mr. Bernard Gautier, Mr. Frédéric Lemoine and Mr. Jean-Dominique Sénard were re-elected to the Board. Ms Iêda Gomes Yell was elected as director.

 

Ms Iêda Gomes Yell is the President and founder of the company Energix Strategy Ltd. She holds degrees in Chemical Engineering from the Federal University of Bahia, a MSc. in Energy from the University of São Paulo and in Environmental Engineering from the École Polytechnique Féderale de Lausanne. From 1985 to 1998, Ms Iêda Gomes Yell was Chief Executive Officer of Companhia de Gas de São Paulo. She then held a variety of senior positions at BP, such as Vice-President of Pan American Energy (1998 - 1999), Vice-President of Regulatory Affairs (1999 - 2000), President of BP Brazil (2000 - 2002), Vice-President of Market Development at BP Solar (2002 - 2004), and Vice-President of BP Integrated Supply and Trading (2004 - 2011). In addition, she was Vice-President of New Ventures for the Middle East and South Asia regions (2004 - 2011). She is also a director of Bureau Veritas, Exterran Corporation and InterEnergy Holdings.

 

Shareholders also approved the payment of a dividend of €1.24 per share (unchanged from the previous year), with integral payment in cash. The ex-dividend date will be June 6 and the dividend will be paid as from June 8, 2016.

 

A webcast of the Annual General Meeting and the results of the vote on each resolution will be available on the Company's website (www.saint-gobain.com) as from June 3, 2016.

 

 

ABOUT SAINT-GOBAIN

Saint-Gobain designs, manufactures and distributes materials and solutions which are key ingredients in the wellbeing of each of us and the future of all. They can be found everywhere in our living places and our daily life: in buildings, transportation, infrastructure and in many industrial applications. They provide comfort, performance and safety while addressing the challenges of sustainable construction, resource efficiency and climate change.

 

 

World leader in habitat€39.6 billion SALES in 2015Operates in 66 countriesMore than 170,000 employees

 

 

www.saint-gobain.com@saintgobain 

 

 

 

 

Analyst/Investor Relations

 

Media Relations

 

Gaetano Terrasini

Vivien Dardel

Florent Nouveau

 

+33 1 47 62 32 52

+33 1 47 62 44 29

+33 1 47 62 30 93

 

 

Charles Hufnagel Susanne Trabitzsch

 

+33 1 47 62 30 10

+33 1 47 62 43 25

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AGMAKBDBOBKDKAK
Date   Source Headline
26th Mar 20246:01 pmRNSIssue of Debt
15th Mar 20247:16 amRNSVery low carbon siding production in the US
14th Mar 20247:13 amRNSAcquisition
1st Mar 20245:36 pmRNSDisposal
29th Feb 20245:23 pmRNSAnnual Financial Report
26th Feb 20248:12 amRNSAcquisition
21st Feb 20249:07 amRNSSaint-Gobain in advanced talks to acquire CSR
6th Feb 20245:27 pmRNSAgreement
2nd Feb 20247:05 amRNSAcquisition
18th Jan 20245:07 pmRNSAcquisition
15th Jan 20247:22 amRNSAcquisition
15th Dec 20237:05 amRNSAcquisition
12th Dec 20237:11 amRNSAgreement
8th Dec 20235:58 pmRNSRevolving credit facility
7th Dec 20237:09 amRNSAcquisition
6th Dec 20236:05 pmRNSDisposal
23rd Nov 20235:27 pmRNSEvolution of Saint-Gobain’s governance
16th Nov 20236:22 pmRNSIssue of Debt
13th Nov 20239:59 amRNSAcquisition
7th Nov 20237:11 amRNSAgreement
26th Oct 20236:10 pmRNS3rd Quarter Results
10th Oct 20235:13 pmRNSCapital reduction
26th Sep 20234:51 pmRNSAcquisition
20th Sep 20234:57 pmRNSAgreement
1st Sep 20237:04 amRNSDisposal
21st Aug 20237:33 amRNSAcquisition
1st Aug 20237:12 amRNSDisposal
26th Jul 20235:49 pmRNSHalf-year Report
6th Jul 20234:46 pmRNSInvestment
3rd Jul 20237:18 amRNSDisposal
26th Jun 20234:53 pmRNSAcquisition
15th Jun 20237:08 amRNSAcquisition
12th Jun 20235:26 pmRNSAcquisition
9th Jun 20237:00 amRNSGM Statement
8th Jun 20237:03 amRNSDouble-digit operating margin expected for H1 2023
16th May 20234:55 pmRNSPower Purchase Agreement in India
27th Apr 20236:06 pmRNS1st Quarter Results
6th Apr 20235:04 pmRNSNew plant in Norway
30th Mar 20235:09 pmRNSDisposal
30th Mar 20237:13 amRNSFlat glass production using more than 30% hydrogen
16th Mar 20234:54 pmRNSAcquisition
1st Mar 20237:09 amRNSDisposal
23rd Feb 20235:05 pmRNSAnnual Financial Report
22nd Feb 20237:05 amRNSAcquisition
6th Feb 20237:00 amRNSPartnership between Saint-Gobain and AGC
30th Jan 20237:05 amRNSAcquisition
10th Jan 20237:06 amRNSIssue of Debt
4th Jan 20237:10 amRNSAcquisition
14th Dec 20227:04 amRNSCDP_A_List_2022
12th Dec 20227:40 amRNSDisposal

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.