Press release
Combined General Meeting of 16 June 2021
Boulogne-Billancourt (France), 16 June 2021 - FDJ's Annual Ordinary and Extraordinary General Meeting was held behind closed doors this Wednesday, 16 June, chaired by Ms Stéphane Pallez, Chairwoman and CEO of FDJ. Shareholders were able to cast their vote by post, by proxy or via the secure Votaccess platform prior to the General Meeting.
At the General Meeting, all the resolutions submitted to a vote by shareholders were adopted, including the following:
- Approval of the parent company and consolidated financial statements for financial year 2020;
- Appropriation of earnings for the financial year ended 31 December 2020 and payment of a dividend of 0.90 euros per share, which will be payable as from 23 June 2021;
- Ratification of the co-optation of Ms Françoise Gri as an independent director;
- Renewal of the appointment of Deloitte & Associés as Principal Statutory Auditor;
- Non-renewalof the appointment of Beas as Alternate Statutory Auditor;
- Items of compensation in respect of financial year 2020, as well as the 2021 compensation policy for corporate officers;
- Addition to the Articles of Association of the authority for the Board of Directors to take decisions based on votes cast in writing by directors under the conditions provided for by law and the regulations in force;
- Various delegations of authority and financial authorisations granted to the Board of Directors.
In 2022, FDJ's General Meeting will be held on 26 April.
Continuation of the liquidity agreement - Implementation of the share buyback programme
At the General Meeting held today, under the 12th resolution, the shareholders adopted a new share buyback programme.
A description of this programme is available in the 2020 Universal Registration Document approved by the Autorité des Marchés Financiers (AMF) on 8 April 2021.
At its meeting on 15 April 2021, the Board of Directors decided, subject to the condition precedent of the 12th resolution being adopted at the General Meeting, in order to enable the continuation of the liquidity agreement, to implement this new programme to this end.
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Annexe 1 : Résultat consolidé du vote résolution par résolution | |||||||||||||||||||
FDJ | |||||||||||||||||||
ASSEMBLÉE GÉNÉRALE MIXTE DU 16 JUIN 2021 | |||||||||||||||||||
Résultat consolidé du vote résolution par résolution | |||||||||||||||||||
Nombre d'action au capital | 191 000 000 | ||||||||||||||||||
Nombre total de titres | 190 991 427 | ||||||||||||||||||
Nombre total de voix | 275 268 135 | ||||||||||||||||||
Présents | Mandants | Mandataires | Pouvoirs au | Vote / Corres- | Total | ||||||||||||||
sans action | Président | pondance | |||||||||||||||||
Nombre de titulaires | 0 | 0 | 0 | 7 495 | 5 549 | 13 044 | |||||||||||||
Nombre de voix | 0 | 0 | 3 327 076 | 209 443 097 | 212 770 173 | ||||||||||||||
Nombre de titres | 0 | 0 | 2 526 751 | 131 698 364 | 134 225 115 | ||||||||||||||
Voix exprimées | Voix non exprimées | Présents & Représentés | % du | Exclus | Etat | ||||||||||||||
Résolution | Capital | ||||||||||||||||||
Adoption | |||||||||||||||||||
Exprimés | |||||||||||||||||||
Pour | % | Contre | % | Abstention | % | Nul | % | Blanc | % | Titres | Voix | Titres | Voix | % Titres | |||||
Résolution N°1 (AGO) | 211 501 399 | 99,45% | 1 176 441 | 0,55% | 92 333 | 0,04% | 0 | 0,00% | 0 | 0,00% | 134 225 115 | 212 770 173 | 70,27% | 0 | 0 | 0,00% | Résolution Adoptée | ||
Résolution N°2 (AGO) | 212 555 261 | 99,94% | 123 108 | 0,06% | 91 804 | 0,04% | 0 | 0,00% | 0 | 0,00% | 134 225 115 | 212 770 173 | 70,27% | 0 | 0 | 0,00% | Résolution Adoptée | ||
Résolution N°3 (AGO) | 212 627 416 | 99,94% | 130 991 | 0,06% | 11 766 | 0,01% | 0 | 0,00% | 0 | 0,00% | 134 225 115 | 212 770 173 | 70,27% | 0 | 0 | 0,00% | Résolution Adoptée | ||
Résolution N°4 (AGO) | 212 739 747 | 99,99% | 10 896 | 0,01% | 19 530 | 0,01% | 0 | 0,00% | 0 | 0,00% | 134 225 115 | 212 770 173 | 70,27% | 0 | 0 | 0,00% | Résolution Adoptée | ||
Résolution N°5 (AGO) | 211 034 933 | 99,20% | 1 701 682 | 0,80% | 33 558 | 0,02% | 0 | 0,00% | 0 | 0,00% | 134 225 115 | 212 770 173 | 70,27% | 0 | 0 | 0,00% | Résolution Adoptée | ||
Résolution N°6 (AGO) | 206 578 483 | 97,10% | 6 166 986 | 2,90% | 24 704 | 0,01% | 0 | 0,00% | 0 | 0,00% | 134 225 115 | 212 770 173 | 70,27% | 0 | 0 | 0,00% | Résolution Adoptée | ||
Résolution N°7 (AGO) | 212 696 914 | 99,98% | 36 496 | 0,02% | 36 763 | 0,02% | 0 | 0,00% | 0 | 0,00% | 134 225 115 | 212 770 173 | 70,27% | 0 | 0 | 0,00% | Résolution Adoptée | ||
Résolution N°8 (AGO) | 201 007 244 | 99,93% | 137 132 | 0,07% | 11 625 797 | 5,46% | 0 | 0,00% | 0 | 0,00% | 134 225 115 | 212 770 173 | 70,27% | 0 | 0 | 0,00% | Résolution Adoptée | ||
Résolution N°9 (AGO) | 200 070 434 | 99,47% | 1 071 966 | 0,53% | 11 627 773 | 5,46% | 0 | 0,00% | 0 | 0,00% | 134 225 115 | 212 770 173 | 70,27% | 0 | 0 | 0,00% | Résolution Adoptée | ||
Résolution N°10 (AGO) | 200 474 898 | 99,67% | 665 759 | 0,33% | 11 629 516 | 5,47% | 0 | 0,00% | 0 | 0,00% | 134 225 115 | 212 770 173 | 70,27% | 0 | 0 | 0,00% | Résolution Adoptée | ||
Résolution N°11 (AGO) | 200 146 760 | 99,58% | 842 874 | 0,42% | 11 780 539 | 5,54% | 0 | 0,00% | 0 | 0,00% | 134 225 115 | 212 770 173 | 70,27% | 0 | 0 | 0,00% | Résolution Adoptée | ||
Résolution N°12 (AGO) | 200 797 166 | 99,83% | 351 479 | 0,18% | 11 621 528 | 5,46% | 0 | 0,00% | 0 | 0,00% | 134 225 115 | 212 770 173 | 70,27% | 0 | 0 | 0,00% | Résolution Adoptée | ||
Résolution N°13 (AGE) | 212 451 123 | 99,86% | 293 363 | 0,14% | 25 701 | 0,01% | 0 | 0,00% | 0 | 0,00% | 134 225 129 | 212 770 187 | 70,27% | 0 | 0 | 0,00% | Résolution Adoptée | ||
Résolution N°14 (AGE) | 212 481 178 | 99,88% | 264 795 | 0,12% | 24 214 | 0,01% | 0 | 0,00% | 0 | 0,00% | 134 225 129 | 212 770 187 | 70,27% | 0 | 0 | 0,00% | Résolution Adoptée | ||
Résolution N°15 (AGE) | 207 137 745 | 97,37% | 5 603 973 | 2,63% | 28 469 | 0,01% | 0 | 0,00% | 0 | 0,00% | 134 225 129 | 212 770 187 | 70,27% | 0 | 0 | 0,00% | Résolution Adoptée | ||
Résolution N°16 (AGE) | 206 789 398 | 97,20% | 5 952 565 | 2,80% | 28 224 | 0,01% | 0 | 0,00% | 0 | 0,00% | 134 225 129 | 212 770 187 | 70,27% | 0 | 0 | 0,00% | Résolution Adoptée | ||
Résolution N°17 (AGE) | 207 040 905 | 97,32% | 5 701 034 | 2,68% | 28 248 | 0,01% | 0 | 0,00% | 0 | 0,00% | 134 225 129 | 212 770 187 | 70,27% | 0 | 0 | 0,00% | Résolution Adoptée | ||
Résolution N°18 (AGE) | 206 064 893 | 97,02% | 6 323 878 | 2,98% | 381 416 | 0,18% | 0 | 0,00% | 0 | 0,00% | 134 225 129 | 212 770 187 | 70,27% | 0 | 0 | 0,00% | Résolution Adoptée | ||
Résolution N°19 (AGE) | 212 506 966 | 99,89% | 237 678 | 0,11% | 25 543 | 0,01% | 0 | 0,00% | 0 | 0,00% | 134 225 129 | 212 770 187 | 70,27% | 0 | 0 | 0,00% | Résolution Adoptée | ||
Résolution N°20 (AGE) | 211 835 849 | 99,57% | 906 818 | 0,43% | 27 520 | 0,01% | 0 | 0,00% | 0 | 0,00% | 134 225 129 | 212 770 187 | 70,27% | 0 | 0 | 0,00% | Résolution Adoptée | ||
Résolution N°21 (AGE) | 212 286 336 | 99,79% | 455 543 | 0,21% | 28 308 | 0,01% | 0 | 0,00% | 0 | 0,00% | 134 225 129 | 212 770 187 | 70,27% | 0 | 0 | 0,00% | Résolution Adoptée | ||
Résolution N°22 (AGE) | 211 529 428 | 99,43% | 1 214 458 | 0,57% | 26 301 | 0,01% | 0 | 0,00% | 0 | 0,00% | 134 225 129 | 212 770 187 | 70,27% | 0 | 0 | 0,00% | Résolution Adoptée | ||
Résolution N°23 (AGE) | 212 692 755 | 99,98% | 51 787 | 0,02% | 25 645 | 0,01% | 0 | 0,00% | 0 | 0,00% | 134 225 129 | 212 770 187 | 70,27% | 0 | 0 | 0,00% | Résolution Adoptée | ||
Résolution N°24 (AGO) | 212 736 914 | 99,99% | 14 882 | 0,01% | 18 377 | 0,01% | 0 | 0,00% | 0 | 0,00% | 134 225 115 | 212 770 173 | 70,27% | 0 | 0 | 0,00% | Résolution Adoptée | ||
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Annexe 2 : Quorum pour résolutions à caractères ordinaires et extraordinaires
About La Française des Jeux (FDJ Group)
France's national lottery and leading gaming operator, the #2 lottery in Europe and #4 worldwide, FDJ offers secure, enjoyable and responsible gaming to the general public in the form of lottery games (draws and instant games) and sports betting (ParionsSport), available from physical outlets and online. FDJ's performance is driven by a portfolio of iconic and recent brands, the #1 local sales network in France, a growing market, recurring investment and a strategy of innovation to make its offering and distribution more attractive with an enhanced gaming experience.
FDJ Group is listed on the Euronext Paris regulated market (Compartment A - FDJ.PA) and is included in indices such as the SBF 120, Euronext Vigeo 20, STOXX Europe 600, MSCI Europe and FTSE Euro.
For further information, www.groupefdj.com
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FDJ Group | La Française des Jeux
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La Française des Jeux SA published this content on 18 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2021 08:42:09 UTC.