Ordinary and Extraordinary Annual Shareholders’ Meeting of May 26, 2023

Source: www.gulfoilandgas.com 5/26/2023, Location: Europe

Approval of resolutions approved by the Board of Directors
Very broad shareholder support (89%) for the Climate 2023 Consultative Resolution presented by the Company

The Combined Shareholder’s Meeting of TotalEnergies SE was held on May 26, 2023, under the chairmanship of Mr. Patrick Pouyanné. The shareholders adopted all the resolutions approved by the Board of Directors, including:

Approval of the 2022 financial statements and payment of a global dividend of €3.81 per share (ordinary and special dividend)
Renewal of the three-year terms as Director of Ms. Marie-Christine Coisne-Roquette and Mr. Mark Cutifani
Appointment for a three-year term of M. Dierk Paskert and Ms. Anelise Lara as Directors
Approval of the components of the compensation paid during 2022 or allocated for that year and the compensation policy applicable in 2023 to the Chairman and Chief Executive Officer
Various delegations of competence and financial authorizations granted to the Board of Directors
Removal of double voting rights supported by almost all shareholders (>99%)

In addition, the Shareholder’s Meeting issued a favorable consultative opinion on the Sustainability & Climate - Progress Report 2023, reporting on the progress made in the implementation of the Company's ambition with respect to sustainable development and energy transition towards carbon neutrality and its related targets by 2030 and complementing this ambition. Shareholders thus voted in favor of the consultative resolution proposed by the Board of Directors by a very large majority, with 89% of the votes cast, confirming the vote expressed by the shareholders in 2022 and the Company's strategy. Conversely, the consultative resolution filed by a group of shareholders concerning indirect scope 3 emissions was rejected by 70% of the votes cast, following the Board's recommendation. The Board of Directors will continue its dialogue with all shareholders concerning the Company's climate strategy.

Australia >>  9/22/2023 - FAR Limited advises that today the Australian Taxation Office has published a Class Ruling (CR 2023/51 FAR Limited – return of capital) (the “Ruling”...
United Kingdom >>  9/22/2023 - The Company announces that, on 21 September 2023, it purchased for holding in treasury 100,000 ordinary shares of £0.01 each at a price of £0.78 per s...

United Kingdom >>  9/22/2023 - Serinus Energy plc ("the Company") reports that its Chief Executive Officer, Jeffrey Auld, exercised share options representing 350,000 common shares ...
United States >>  9/22/2023 - VAALCO Energy, Inc. announces that, further to its announcements on November 1, 2022 and November 18, 2022 of the implementation of its share buyback ...

Australia >>  9/21/2023 - Aura Energy Limited advises that an Appendix 2A (Application for quotation of securities) has been filed with the Australian Securities Exchange ("ASX...
Belgium >>  9/21/2023 - EXMAR NV notes that on 20 September 2023 it has received a letter from SAVEREX NV requesting that the Board of Directors of EXMAR NV convenes a Extra...

Gulf Oil and Gas
Copyright © 2023 ICT All rights reserved. - Terms of Service - Privacy Policy.