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07.11.2014 16:37:00
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Eutelsat Communications : Annual General Meeting of Shareholders of 7 November 2014
Regulatory News :
The Ordinary and Extraordinary Annual General Meeting of Shareholders of Eutelsat Communications (Paris:ETL) (NYSE Euronext Paris: ETL) was held today in Paris under the chairmanship of Michel de Rosen, Chairman and CEO. All the resolutions submitted were approved. They included notably:
- fiscal 2013-2014 accounts;
- dividend of 1.03 euro per share;
- the option of payment of the dividend in shares;
- the renewal of Bpifrance Participations SA’s office as a Director for a term of four years;
- the renewal of Ross McInnes’s office as a Director for a term of four years.
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About Eutelsat Communications: Established in 1977, Eutelsat Communications (Euronext Paris: ETL, ISIN code: FR0010221234) is one of the world's leading and most experienced operators of communications satellites. The company provides capacity on 35 satellites to clients that include broadcasters and broadcasting associations, pay-TV operators, video, data and Internet service providers, enterprises and government agencies. Eutelsat’s satellites provide ubiquitous coverage of Europe, the Middle East, Africa, Asia-Pacific and the Americas, enabling video, data, broadband and government communications to be established irrespective of a user’s location. Headquartered in Paris, with offices and teleports around the globe, Eutelsat represents a workforce of 1,000 men and women from 32 countries who are experts in their fields and work with clients to deliver the highest quality of service. www.eutelsat.com |
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