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Antin Infrastructure Partners SA: 2025 Annual Shareholder Meeting All Resolutions Are Adopted
PARIS & LONDON & NEW YORK, June 11, 2025--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.
About this update from Antin Infrastructure Partners
[{"type":"text","content":"Disclosure in accordance with the AMF recommendations","length":53,"tagName":"p","attribs":{}},{"type":"text","content":"PARIS & LONDON & NEW YORK, June 11, 2025--(BUSINESS WIRE)--Regulatory News:","length":75,"tagName":"p"},{"type":"text","content":"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.","length":204,"tagName":"p"},{"type":"text","content":"The shareholders, who represented 97.50% of voting rights, approved all the resolutions presented, and in particular:","length":117,"tagName":"p"},{"type":"list","items":[{"val":[{"type":"text","content":"approved the statutory and consolidated financial statements for 2024","length":69,"tagName":"p","attribs":{}}]},{"val":[{"type":"text","content":"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)","length":240,"tagName":"p","attribs":{}}]},{"val":[{"type":"text","content":"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","length":241,"tagName":"p","attribs":{}}]},{"val":[{"type":"text","content":"approved the 2025 compensation policies for the corporate officers, as well as the compensation paid or awarded for 2024","length":120,"tagName":"p","attribs":{}}]},{"val":[{"type":"text","content":"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","length":164,"tagName":"p","attribs":{}}]}],"tagName":"ul","bulletedList":true,"length":834,"olType":false},{"type":"text","content":"The Board of Directors met after the Annual Shareholder Meeting and decided in particular to continue the liquidity agreement with BNP Paribas Arbitrage.","length":153,"tagName":"p"},{"type":"text","content":"Alain Rauscher invited shareholders to the next Annual Shareholder Meeting that will take place on 10 June 2026.","length":112,"tagName":"p"},{"type":"text","co...