ADLPartner / ADLPerformance: Combined general meeting on 18 June 2021
18 Giugno 2021 - 5:45PM
ADLPartner / ADLPerformance: Combined general meeting on 18 June
2021
PRESS RELEASEParis, 18 June 2021 (5:45pm)
ADLPartner / ADLPerformance:
Combined general
meeting on 18
June 2021
Due to the Covid-19 epidemic, the combined
general meeting held today as a closed session, chaired by Mr.
Bertrand Laurioz, ADLPerformance Group Chairman and CEO. The
shareholders, who voted by post, by email or by proxy, approved all
13 of the resolutions put forward by the Group’s Board of
Directors.
Approval of the full-year accounts for
2020
The general meeting approved the corporate and
consolidated financial statements for 2020.
Dividend
payout
The General Meeting decided to pay out a dividend of €0.81 per
share for fiscal year 2020, in accordance with the Board of
Directors proposal. Its ex-dividend date has been set for 23 June
2021 and it will be released for payment on 25 June.
Other resolutions
The Company’s shareholders adopted all the
resolutions, including:
- Approval of regulated agreements
and the compensation policy for the Company’s corporate officers
and Board members, as well as the amounts of compensation paid or
awarded for 2020 to the corporate officers concerned;
- Authorization for the Board of
Directors to implement a share buyback program;
- Authorization for the Board of
Directors to award bonus shares, based on existing Company shares,
to employees and executive officers of the Company and other
companies within its group.
The quorum conditions and the detailed voting
results are available on ADLPartner’s website (www.adlpartner.com)
in the “General Meetings” section.
More information on the
fiscal year 2020
The 2020 annual report reveals a Group committed
and aligned with the ambition to become a European leader for
cross-channel data marketing by 2025: Read the annual report (in
French only).
Next date: 2021 first-half net sales on 27
August 2021 (after close of trading)
ADLPartner / ADLPerformance in
brief
With its extensive cross-channel marketing track
record and deep data expertise, the ADLPerformance Group designs,
markets and implements customer acquisition, loyalty and
relationship management services on its own behalf or for its
partners across all distribution channels. The Group works with 50%
of the companies from the CAC 40 and large numbers of mid-market
firms. The Group recorded net sales of €139m in 2020 and employs
more than 500 people.
ADLPartner is listed on the regulated market
Euronext Paris – Compartment C.ISIN: FR0000062978–ALP - Bloomberg:
ALP:FP – Reuters: ALDP.PA
www.adlperformance.com
CONTACTS
ADLPartner / ADLPerformanceInvestor Relations
& Financial Informationtel: +33 (0)1 41 58 72
03relations.investisseurs@adlpartner.fr |
CalyptusCyril Combe tel: +33 (0)1 53 65 68
68adlpartner@calyptus.net |
- ADLPartner_CP_AG_18062021_E