Kering - Annual General Meeting of April 25, 2024 - Approval of All Resolutions
Kering - Annual General Meeting of April 25, 2024 - Approval of All Resolutions
2024 Annual General Meeting Approval of all resolutions
2024 年年度股东大会批准所有决议
| PRESS RELEASE |
| April 25, 2024 |
| 新闻稿 |
| 2024 年 4 月 25 日 |
ANNUAL GENERAL MEETING OF APRIL 25, 2024:
APPROVAL OF ALL RESOLUTIONS
2024 年 4 月 25 日的年度股东大会：
批准所有决议
Kering's Annual General Meeting was held on April 25, 2024, at the Group's head office, 40, rue de Sèvres, Paris 7e.
开云集团的年度股东大会于2024年4月25日在位于巴黎7e塞夫尔街40号的集团总部举行。
Kering's shareholders approved all the resolutions submitted to their vote, including the distribution of a €14 per share cash dividend for 2023.
开云集团的股东批准了所有提交他们投票的决议，包括分配2023年每股14欧元的现金股息。
An interim cash dividend of €4.50 per share was paid on January 17, 2024, pursuant to a decision made by the Board on December 7, 2023. A final dividend of €9.50 will be paid on May 6, 2024 on positions determined on the evening of May 3, 2024. The ex-date for the final dividend payment will be the morning of May 2, 2024.
根据董事会于2023年12月7日做出的决定，于2024年1月17日支付了每股4.50欧元的中期现金股息。对于2024年5月3日晚确定的头寸，将于2024年5月6日支付9.50欧元的末期股息。末期股息的除息日将是2024年5月2日上午。
Furthermore, Kering's shareholders approved the appointment of three new directors: Ms. Rachel Duan, Ms. Giovanna Melandri and Mr. Dominique D'Hinnin. They also ratified Ms. Maureen Chiquet's cooption, and the renewal of Mr. Jean-Pierre Denis's term of office.
此外，开云集团的股东批准了三位新董事的任命：段瑞秋女士、乔凡娜·梅兰德里女士和多米尼克·德欣宁先生。他们还批准了莫琳·奇凯特女士的任期，并批准了让-皮埃尔·丹尼斯先生的任期延长。
Following this Annual General Meeting, Kering's Board of Directors is composed of 13 members. Of its members, 64% are independent and 55% are women. Six nationalities are represented (American, British, Chinese, French, Italian, and Turkish).
在本次年度股东大会之后，开云集团董事会由13名成员组成。在其成员中，64％是独立成员，55％是女性。代表六个国籍（美国、英国、中国、法国、意大利和土耳其）。
About Kering
关于开云
A global Luxury group, Kering manages the development of a series of renowned Houses in Fashion, Leather Goods and Jewelry: Gucci, Saint Laurent, Bottega Veneta, Balenciaga, Alexander McQueen, Brioni, Boucheron, Pomellato, DoDo, Qeelin and Ginori 1735, as well as Kering Eyewear and Kering Beauté. By placing creativity at the heart of its strategy, Kering enables its Houses to set new limits in terms of their creative expression while crafting tomorrow's Luxury in a sustainable and responsible way. We capture these beliefs in our signature: "Empowering Imagination". In 2023, Kering had 49,000 employees and revenue of €19.6 billion.
开云集团是一家全球奢侈品集团，负责管理一系列著名的时装、皮革制品和珠宝品牌的开发：古驰、圣罗兰、宝梯嘉、巴黎世家、亚历山大·麦昆、布里奥尼、宝诗龙、宝美拉托、DoDo、Qeelin和Ginori 1735，以及开云眼镜和开云美妆。通过将创造力置于其战略的核心，开云使旗下品牌能够在创意表达方面设定新的极限，同时以可持续和负责任的方式打造未来的奢侈品。我们在我们的签名 “赋予想象力” 中体现了这些信念。2023年，开云集团拥有4.9万名员工，收入为196亿欧元。
Contacts
联系人
| Press | ||
| Emilie Gargatte | +33 (0)1 45 64 61 20 | emilie.gargatte@kering.com |
| Marie de Montreynaud | +33 (0)1 45 64 62 53 | marie.demontreynaud@kering.com |
| Analysts/investors | ||
| Claire Roblet | +33 (0)1 45 64 61 49 | claire.roblet@kering.com |
| Julien Brosillon | +33 (0)1 45 64 62 30 | julien.brosillon@kering.com |
| 按 | ||
| 艾米丽·加尔加特 | +33 (0) 1 45 64 61 20 | emilie.gargatte@kering.com |
| 玛丽·德·蒙特雷诺 | +33 (0) 1 45 64 62 53 | marie.demontreynaud@kering.com |
| 分析师/投资者 | ||
| 克莱尔·罗伯特 | +33 (0) 1 45 64 61 49 | claire.roblet@kering.com |
| 朱利安·布罗西隆 | +33 (0) 1 45 64 62 30 | julien.brosillon@kering.com |
Attachment
附件
- 2024 Annual General Meeting Approval of all resolutions
- 2024 年年度股东大会批准所有决议