CHRISTIAN DIOR SE Societas Europea with share capital of € 361 015 032 euros
Registered office: 30 avenue Montaigne - 75008 Paris
Trade and Companies Register 582 110 987 RCS Paris
Compensation policies in respect of Directors and senior executive officers
Shareholders' Meeting of Thursday, April 28, 2024
Voting results
(Article R-22-10-14 IV of the French Commercial Code)
The Annual General Meeting of CHRISTIAN DIOR held on Thursday, April 18, 2024, approved, without modification, the resolutions relative to the compensation policies applicable to Directors, the Chairman of the Board of Directors and the Chief Executive Officer as presented in the Annual Report, as follows:
RESOLUTIONS | RESULT OF | ANNUAL REPORT |
VOTE | ||
12th Resolution | Approved | Paragraph 2.1.1 |
Compensation policy applicable to Directors | 99,998 % | Pages 208 et 209 |
13th Resolution | Approved at | Paragraph 2.1.2 |
Compensation policy applicable to the Chairman of | 99,874 % | Pages 208 à 209 |
the Board of Directors | ||
14th Resolution | Approved at | Paragraph 2.1.2 |
Compensation policy applicable to the Chief | 99,882 % | Pages 209 à 210 |
Executive Officer |
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Christian Dior SE published this content on 22 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 April 2024 08:29:04 UTC.
