Ordinary General Meeting of 26 September 2012 - Approval of all the resolutions - Appointment of a new member of the Supervisory Board
The ordinary general meeting of the shareholders of Solucom took place today, Wednesday, 26 September 2012, under the chairmanship of Michel Dancoisne, Chairman of the Supervisory Board, at the company’s registered office at Paris La Défense.
Approval of all the resolutions submitted for approval
The shareholders of the consulting firm Solucom approved all of the eight resolutions submitted for discussion.
In particular, the general meeting approved the company and consolidated financial statements for the 2011/12 financial year which ended on 31 March 2012 and the proposal for the appropriation of the net income, which were submitted to them. Consequently, in respect of the 2011/12 financial year Solucom will pay a dividend of €0.22 per share, an increase of 5% compared with 2010/11. The payment of the dividend will be made in cash with effect from 10 October 2012.
Appointment of Mrs Marie-Ange Verdickt in the capacity of new member of the Supervisory Board
The general meeting also ratified the appointment of Mrs Marie-Ange Verdickt in the capacity of member of the Supervisory Board. This latter is therefore henceforth made up of five members.
A graduate of the Ecole Supérieure de Commerce in Bordeaux and member of the SFAF, Marie-Ange Verdickt began her professional career as an auditor with Deloitte. She was subsequently in charge of the Euronext financial analysis office, then joined the Financière de l’Échiquier in 1998. After having managed the Échiquier Junior fund, she subsequently took up the position of Director of Research and SRI until June 2012.
The detailed results of the votes for each resolution will be put online shortly on the company's website (www.solucom.fr): Finance page, annual general meeting section.
About Solucom
Solucom is a management and IT consulting firm.
Solucom's customers are among the top 200 large companies and public bodies. For them, Solucom is capable of mobilizing and combining the skills of more than 1,000 staff members.
Our mission statement? To place innovation at the heart of business lines, target and steer transformations that are sources of added value, and turn the information system into an actual asset designed to serve corporate strategies.
Solucom is listed on NYSE Euronext Paris and has been granted the innovative company award from OSEO Innovation.
All our news on: www.solucom.fr
Solucom
Pascal IMBERT
CEO
Phone: +33 1 49 03 20 00
Sarah LAMIGEON
Communication Director
Phone: +33 1 49 03 20 00
Actus Finance
Mathieu OMNES
Analysts & investor relations
Phone: +33 1 72 74 81 87
Nicolas Bouchez
Press office
Phone: +33 1 77 35 04 37
Communiqué intégral et original au format PDF :
http://www.actusnews.com/documents_communiques/ACTUS-0-29413-cp-solucom-260912.pdf
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