Latest news with #AntinInfrastructurePartners
Yahoo
2 days ago
- Business
- Yahoo
Antin Infrastructure Partners SA: 2025 Annual Shareholder Meeting All Resolutions Are Adopted
Disclosure in accordance with the AMF recommendations PARIS & LONDON & NEW YORK, June 11, 2025--(BUSINESS WIRE)--Regulatory News: Antin Infrastructure Partners SA (Paris:ANTIN) held its Annual Shareholder Meeting today in Paris, under the chairmanship of Alain Rauscher, Chairman of the Board of Directors and Chief Executive Officer. The shareholders, who represented 97.50% of voting rights, approved all the resolutions presented, and in particular: approved the statutory and consolidated financial statements for 2024 decided on the distribution of an amount of €0.71 per share. Given the interim payment of €0.34 per share made on 14 November 2024, the balance of the distribution, i.e., €0.37 per share, will be paid on 18 June 2025 (ex-date: 16 June 2025) renewed, for a period of three years, the terms of office of Lynne Shamwana and Dagmar Valcarcel. The Board of Directors remains comprised of six members, three of whom are independent, and the composition of its Committees remains unchanged approved the 2025 compensation policies for the corporate officers, as well as the compensation paid or awarded for 2024 equipped the Board of Directors with a set of financial authorisations, giving it a degree of flexibility to initiate securities within a strictly defined framework The Board of Directors met after the Annual Shareholder Meeting and decided in particular to continue the liquidity agreement with BNP Paribas Arbitrage. Alain Rauscher invited shareholders to the next Annual Shareholder Meeting that will take place on 10 June 2026. The results of the votes are available on the website section "Shareholder Meetings". About Antin Infrastructure Partners Antin Infrastructure Partners is a leading private equity firm focused on infrastructure. With over €33 billion in assets under management across its Flagship, Mid Cap and NextGen investment strategies, Antin targets investments in the energy and environment, digital, transport and social infrastructure sectors. With offices in Paris, London, New York, Singapore, Seoul and Luxembourg, Antin employs over 240 professionals dedicated to growing, improving and transforming infrastructure businesses while delivering long-term value to portfolio companies and investors. Majority owned by its partners, Antin is listed on compartment A of the regulated market of Euronext Paris (Ticker: ANTIN – ISIN: FR0014005AL0). View source version on Contacts Media Thomas Kamm, Partner – Head of CommunicationNicolle Graugnard, Communication DirectorEmail: media@ Shareholder Relations Ludmilla Binet, Head of Shareholder RelationsEmail: shareholders@ Brunswick Email: antinip@ Tristan Roquet Montegon: +33 (0)6 37 00 52 57
Business Wire
2 days ago
- Business
- Business Wire
Antin Infrastructure Partners SA: 2025 Annual Shareholder Meeting All Resolutions Are Adopted
PARIS & LONDON & NEW YORK--(BUSINESS WIRE)--Regulatory News: Antin Infrastructure Partners SA (Paris:ANTIN) held its Annual Shareholder Meeting today in Paris, under the chairmanship of Alain Rauscher, Chairman of the Board of Directors and Chief Executive Officer. The shareholders, who represented 97.50% of voting rights, approved all the resolutions presented, and in particular: approved the statutory and consolidated financial statements for 2024 decided on the distribution of an amount of €0.71 per share. Given the interim payment of €0.34 per share made on 14 November 2024, the balance of the distribution, i.e., €0.37 per share, will be paid on 18 June 2025 (ex-date: 16 June 2025) renewed, for a period of three years, the terms of office of Lynne Shamwana and Dagmar Valcarcel. The Board of Directors remains comprised of six members, three of whom are independent, and the composition of its Committees remains unchanged approved the 2025 compensation policies for the corporate officers, as well as the compensation paid or awarded for 2024 equipped the Board of Directors with a set of financial authorisations, giving it a degree of flexibility to initiate securities within a strictly defined framework The Board of Directors met after the Annual Shareholder Meeting and decided in particular to continue the liquidity agreement with BNP Paribas Arbitrage. Alain Rauscher invited shareholders to the next Annual Shareholder Meeting that will take place on 10 June 2026. The results of the votes are available on the website section ' Shareholder Meetings '. About Antin Infrastructure Partners Antin Infrastructure Partners is a leading private equity firm focused on infrastructure. With over €33 billion in assets under management across its Flagship, Mid Cap and NextGen investment strategies, Antin targets investments in the energy and environment, digital, transport and social infrastructure sectors. With offices in Paris, London, New York, Singapore, Seoul and Luxembourg, Antin employs over 240 professionals dedicated to growing, improving and transforming infrastructure businesses while delivering long-term value to portfolio companies and investors. Majority owned by its partners, Antin is listed on compartment A of the regulated market of Euronext Paris (Ticker: ANTIN – ISIN: FR0014005AL0).
Business Wire
07-05-2025
- Business
- Business Wire
Antin Infrastructure Partners: Documents and Information Relating to the Combined Annual Shareholders' Meeting to Be Held on 11 June 2025 Now Available
PARIS & LONDON & NEW YORK--(BUSINESS WIRE)--Regulatory News: The shareholders of Antin Infrastructure Partners SA are invited to attend the Combined Annual Shareholders' Meeting (the 'Meeting') that will be held at 14:30 on 11 June 2025 at 9, Place Vendôme, 75001 Paris. The preliminary notice of the Meeting was published in the French legal gazette (BALO) No.49 of 23 April 2025. It includes the Meeting's agenda, the draft resolutions that the Board of Directors will submit to the shareholders' vote, and the main modalities for attending, voting and exercising shareholders rights. The notice of the Meeting will be published in the French legal gazette (BALO) and a French legal announcement journal within the legal and regulatory deadlines. The preparatory documents and information relating to the Meeting are made available to shareholders and may be consulted or communicated in accordance with the applicable laws and regulations. They are available on the website About Antin Infrastructure Partners Antin Infrastructure Partners is a leading private equity firm focused on infrastructure. With over €33bn in Assets Under Management across its Flagship, Mid Cap and NextGen investment strategies, Antin targets investments in the energy and environment, digital, transport and social infrastructure sectors. With offices in Paris, London, New York, Singapore, Seoul and Luxembourg, Antin employs over 240 professionals dedicated to growing, improving and transforming infrastructure businesses while delivering long-term value to portfolio companies and investors. Majority owned by its partners, Antin is listed on compartment A of the regulated market of Euronext Paris (Ticker: ANTIN – ISIN: FR0014005AL0).
