Posted on May 20, 2024
Annual General Meeting 2024
DEME Group NV (Euronext: DEME) held its Annual General Meeting on 15 May 2024 in Antwerp, Belgium. Reference is made to the agenda as shared in the convening notice.
The shareholders have approved all agenda items.
Following the proposal of the Board of Directors, the shareholders approved the distribution of a gross dividend of 2.1 euro per share.
Furthermore, the shareholders have approved the remuneration report with respect to the fiscal year ending 31 December 2023. This report is included in the Corporate Governance report of DEME’s Annual Report 2023.
Lastly, the shareholders approved the appointment of Ms. Gaëlle Hotellier and Ms. Marieke Schöningh1, as independent directors of the Board for a period of four (4) years until the closing of the Annual General Meeting in 2028.
The presentation of the General Meeting, as well as the meeting minutes, with the questions and answers included, will be made available shortly on www.deme-group.com/governance.
