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FDJ UNITED: Combined General Meeting of 22 May 2025
FDJ UNITED: Combined General Meeting of 22 May 2025

Yahoo

time23-05-2025

  • Business
  • Yahoo

FDJ UNITED: Combined General Meeting of 22 May 2025

BOULOGNE, France, May 23, 2025--(BUSINESS WIRE)--Regulatory News: The annual and extraordinary Ordinary General Meeting of La Française des Jeux (Paris:FDJ) was held this Thursday, 22 May, under the chairmanship of Stéphane Pallez, Chairwoman and CEO. Shareholders were able to cast their votes during the General Meeting on presentation of an admission card. Shareholders who were unable to physically attend the meeting were able to vote by post, by proxy or via the secure Votaccess platform prior to the General Meeting. The General Meeting largely adopted all the resolutions put to the vote of the shareholders, including: - The approval of the parent company and consolidated financial statements for the 2024 financial year;- The appropriation of earnings for the financial year ended 31 December 2024 and the payment of a dividend of €2.05 per share to be paid on 3 June 2025;- The appointment of Ms Alix Boulnois as director;- The components of remuneration of the corporate directors for the 2024 financial year, as well as the 2025 remuneration policy for corporate directors;- Various financial authorisations granted to the Board of Directors;- Various amendments to the Articles of Association in order to incorporate the new purpose of FDJ UNITED in the preamble. In 2026, the General Meeting will be held on 23 April. Continuation of the liquidity agreement – Implementation of the share buyback programme Today's General Meeting adopted, in its 11th resolution, a new share buyback programme. A description of this programme can be found in the 2024 Universal Registration Document (chapter 7.2.2.1) filed on 29 April 2025 with the AMF and available on the FDJ website ( On 15 April 2025, the Board of Directors decided, subject to the condition precedent of the adoption of the 11th resolution of the General Meeting, to implement this programme in order to continue the liquidity agreement entered into with Exane. Resignation of Mrs Barjou - Director Following Predica's withdrawal from FDJ UNITED, Florence Barjou has tendered her resignation. The Chairman and CEO thanks her for her commitment and contribution to the Board of Directors of FDJ UNITED since March 1, 2022. About FDJ UNITED FDJ UNITED is one of Europe's leading betting and gaming operators, with a vast portfolio of iconic brands and a reputation for technological excellence. With more than 5,000 employees and a presence in around fifteen regulated markets, the Group offers a diversified, responsible range of games, both under exclusive rights and open to competition: lottery games in France and Ireland, via an extensive point-of-sale network and online; sports betting at points of sale in France; and online games open to competition (sports and horse-race betting, poker and online casino games, in markets where these activities are authorized). FDJ Group has placed responsibility at the heart of its strategy and promotes recreational betting. FDJ Group is listed on the Euronext Paris regulated market (FDJU) and is a member of indices including the SBF 120, Euronext 100, Euronext Vigeo 20, EN EZ ESG L 80, STOXX Europe 600, MSCI Europe and FTSE Euro. For more information, visit X @FDJUNITED Instagram @FDJUNITED_officiel LinkedIn @FDJUNITED View source version on Contacts Media +33 (0)1 41 10 33 82 | media@ Investor Relations+33 (0)1 41 04 19 74 | invest@

FDJ UNITED: Combined General Meeting of 22 May 2025
FDJ UNITED: Combined General Meeting of 22 May 2025

Business Wire

time23-05-2025

  • Business
  • Business Wire

FDJ UNITED: Combined General Meeting of 22 May 2025

BOULOGNE, France--(BUSINESS WIRE)--Regulatory News: The annual and extraordinary Ordinary General Meeting of La Française des Jeux (Paris:FDJ) was held this Thursday, 22 May, under the chairmanship of Stéphane Pallez, Chairwoman and CEO. Shareholders were able to cast their votes during the General Meeting on presentation of an admission card. Shareholders who were unable to physically attend the meeting were able to vote by post, by proxy or via the secure Votaccess platform prior to the General Meeting. The General Meeting largely adopted all the resolutions put to the vote of the shareholders, including: - The approval of the parent company and consolidated financial statements for the 2024 financial year; - The appropriation of earnings for the financial year ended 31 December 2024 and the payment of a dividend of €2.05 per share to be paid on 3 June 2025; - The appointment of Ms Alix Boulnois as director; - The components of remuneration of the corporate directors for the 2024 financial year, as well as the 2025 remuneration policy for corporate directors; - Various financial authorisations granted to the Board of Directors; - Various amendments to the Articles of Association in order to incorporate the new purpose of FDJ UNITED in the preamble. In 2026, the General Meeting will be held on 23 April. Continuation of the liquidity agreement – Implementation of the share buyback programme Today's General Meeting adopted, in its 11th resolution, a new share buyback programme. A description of this programme can be found in the 2024 Universal Registration Document (chapter 7.2.2.1) filed on 29 April 2025 with the AMF and available on the FDJ website ( On 15 April 2025, the Board of Directors decided, subject to the condition precedent of the adoption of the 11th resolution of the General Meeting, to implement this programme in order to continue the liquidity agreement entered into with Exane. Resignation of Mrs Barjou - Director Following Predica's withdrawal from FDJ UNITED, Florence Barjou has tendered her resignation. The Chairman and CEO thanks her for her commitment and contribution to the Board of Directors of FDJ UNITED since March 1, 2022. About FDJ UNITED FDJ UNITED is one of Europe's leading betting and gaming operators, with a vast portfolio of iconic brands and a reputation for technological excellence. With more than 5,000 employees and a presence in around fifteen regulated markets, the Group offers a diversified, responsible range of games, both under exclusive rights and open to competition: lottery games in France and Ireland, via an extensive point-of-sale network and online; sports betting at points of sale in France; and online games open to competition (sports and horse-race betting, poker and online casino games, in markets where these activities are authorized). FDJ Group has placed responsibility at the heart of its strategy and promotes recreational betting. FDJ Group is listed on the Euronext Paris regulated market (FDJU) and is a member of indices including the SBF 120, Euronext 100, Euronext Vigeo 20, EN EZ ESG L 80, STOXX Europe 600, MSCI Europe and FTSE Euro.

TotalEnergies: Ordinary and Extraordinary Shareholders' Meeting on May 23, 2025; Conditions of Availability of the Preparatory Documents
TotalEnergies: Ordinary and Extraordinary Shareholders' Meeting on May 23, 2025; Conditions of Availability of the Preparatory Documents

Business Wire

time02-05-2025

  • Business
  • Business Wire

TotalEnergies: Ordinary and Extraordinary Shareholders' Meeting on May 23, 2025; Conditions of Availability of the Preparatory Documents

PARIS--(BUSINESS WIRE)-- Shareholders are invited to participate at the Ordinary and Extraordinary Shareholders' Meeting of TotalEnergies (Paris:TTE) (LSE:TTE) (NYSE:TTE) which will be held on Friday May 23, 2025, at 2:00 p.m. at Tour Coupole, 2 place Jean Millier, La Défense 6, 92 400 Courbevoie. The Shareholders' Meeting will be streamed live in full on the website All useful information relating to this Meeting is regularly updated on this page of the website. Shareholders may exercise their voting rights before the holding of the Shareholders' Meeting, either by internet via the secured Votaccess platform, or by returning their postal voting form, or also by giving proxy. The detailed procedures relating to the exercise of the right to vote are specified in the notice of the Shareholders' Meeting. The preliminary notice of the Shareholders' Meeting and the convening notice were published in the French Bulletin des annonces légales obligatoires (BALO) on March 31, 2025 and on May 2, 2025 respectively. The documents referred to in Article R. 225-83 of the French Commercial Code are made available to Shareholders as from the date of the convening notice for the Meeting in accordance with applicable regulations: Shareholders holding registered shares may, up to and including the fifth day prior to the Meeting, request that the Company sends these documents to them free of charge. For shareholders holding bearer shares, the exercise of this right is subject to the provision of a certificate of registration in the accounts of the bearer shares issued by the authorized intermediary; Shareholders may consult these documents at the Company's registered office, 2 place Jean Millier, La Défense 6, 92400 Courbevoie, under the conditions provided for by applicable regulations. The documents referred to in Article R. 22-10-23 of the French Commercial Code may be consulted and downloaded on the Company's website: Investors/Annual Shareholders'meeting/The documents of the Meeting. About TotalEnergies TotalEnergies is a global multi-energy company that produces and markets energies: oil and biofuels, natural gas, biogas and low-carbon hydrogen, renewables and electricity. Our more than 100,000 employees are committed to provide as many people as possible with energy that is more reliable, more affordable and more sustainable. Active in about 120 countries, TotalEnergies places sustainability at the heart of its strategy, its projects and its operations. @TotalEnergies TotalEnergies TotalEnergies TotalEnergies Cautionary Note The terms 'TotalEnergies', 'TotalEnergies company' or 'Company' in this document are used to designate TotalEnergies SE and the consolidated entities that are directly or indirectly controlled by TotalEnergies SE. Likewise, the words 'we', 'us' and 'our' may also be used to refer to these entities or to their employees. The entities in which TotalEnergies SE directly or indirectly owns a shareholding are separate legal entities. This document may contain forward-looking information and statements that are based on a number of economic data and assumptions made in a given economic, competitive and regulatory environment. They may prove to be inaccurate in the future and are subject to a number of risk factors. Neither TotalEnergies SE nor any of its subsidiaries assumes any obligation to update publicly any forward-looking information or statement, objectives or trends contained in this document whether as a result of new information, future events or otherwise. Information concerning risk factors, that may affect TotalEnergies' financial results or activities is provided in the most recent Universal Registration Document, the French-language version of which is filed by TotalEnergies SE with the French securities regulator Autorité des Marchés Financiers (AMF), and in the Form 20-F filed with the United States Securities and Exchange Commission (SEC). TotalEnergies Contacts Media Relations: +33 (0)1 47 44 46 99 l presse@ l @TotalEnergiesPR Investor Relations: +33 (0)1 47 44 46 46 l ir@

Invitation to the Combined General Meeting of Veolia Environnement of April 24, 2025
Invitation to the Combined General Meeting of Veolia Environnement of April 24, 2025

Yahoo

time09-04-2025

  • Business
  • Yahoo

Invitation to the Combined General Meeting of Veolia Environnement of April 24, 2025

Procedures for making available or consulting information relating to the Combined General Meeting of April 24, 2025 PARIS, April 09, 2025--(BUSINESS WIRE)--Regulatory News: Veolia Environnement (Paris:VIE) informs its shareholders that its combined general meeting will be held on Thursday, April 24, 2025 at 3 p.m., at the Palais Brongniart, 16, place de la Bourse, 75002 Paris, France. Shareholders are reminded that they may exercise their voting rights remotely prior to the General Meeting either by mailing the paper voting form or electronically via Internet through the secure voting platform Votaccess. Shareholders may also give a proxy to the Chairman of the Meeting or to a third party of their choice in the same manner. In addition to the legally regulated system of written questions, shareholders will have the possibility to send written questions by e-mail after the deadline set by the regulations until the date of the General Meeting via the following address These written questions will be answered during the general meeting, on the basis of a representative selection of the topics that have attracted the attention of the shareholders and within the time limit. In order to allow shareholders to participate in this meeting under the best possible conditions, the general meeting will be broadcast live on the Company's website ( and the video will also be available on a deferred basis. The notice of meeting (avis de réunion) containing the agenda and the text of the draft resolutions to be submitted to the vote of the shareholders was published in the Bulletin des Annonces Légales Obligatoires (BALO) (French Legal Gazette of Mandatory Legal Announcements) on March 19, 2025 and the notice of meeting (avis de convocation) in the BALO on April 9, 2025. The terms of participation and voting at this meeting are set out in these notices of meeting (avis de réunion et de convocation). The documents and preparatory information relating to this meeting are available to shareholders and can be consulted on the Company's website at under the heading "General Meeting 2025", in accordance with the applicable legal and regulatory provisions. View source version on Contacts INVESTORS RELATIONS Selma Bekhechi - Ariane de LamazeTel.: + 33 (0)1 85 57 84 76investor-relations@ Sign in to access your portfolio

Invitation to the Combined General Meeting of Veolia Environnement of April 24, 2025
Invitation to the Combined General Meeting of Veolia Environnement of April 24, 2025

Yahoo

time09-04-2025

  • Business
  • Yahoo

Invitation to the Combined General Meeting of Veolia Environnement of April 24, 2025

Procedures for making available or consulting information relating to the Combined General Meeting of April 24, 2025 PARIS, April 09, 2025--(BUSINESS WIRE)--Regulatory News: Veolia Environnement (Paris:VIE) informs its shareholders that its combined general meeting will be held on Thursday, April 24, 2025 at 3 p.m., at the Palais Brongniart, 16, place de la Bourse, 75002 Paris, France. Shareholders are reminded that they may exercise their voting rights remotely prior to the General Meeting either by mailing the paper voting form or electronically via Internet through the secure voting platform Votaccess. Shareholders may also give a proxy to the Chairman of the Meeting or to a third party of their choice in the same manner. In addition to the legally regulated system of written questions, shareholders will have the possibility to send written questions by e-mail after the deadline set by the regulations until the date of the General Meeting via the following address These written questions will be answered during the general meeting, on the basis of a representative selection of the topics that have attracted the attention of the shareholders and within the time limit. In order to allow shareholders to participate in this meeting under the best possible conditions, the general meeting will be broadcast live on the Company's website ( and the video will also be available on a deferred basis. The notice of meeting (avis de réunion) containing the agenda and the text of the draft resolutions to be submitted to the vote of the shareholders was published in the Bulletin des Annonces Légales Obligatoires (BALO) (French Legal Gazette of Mandatory Legal Announcements) on March 19, 2025 and the notice of meeting (avis de convocation) in the BALO on April 9, 2025. The terms of participation and voting at this meeting are set out in these notices of meeting (avis de réunion et de convocation). The documents and preparatory information relating to this meeting are available to shareholders and can be consulted on the Company's website at under the heading "General Meeting 2025", in accordance with the applicable legal and regulatory provisions. View source version on Contacts INVESTORS RELATIONS Selma Bekhechi - Ariane de LamazeTel.: + 33 (0)1 85 57 84 76investor-relations@ Sign in to access your portfolio

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