Combined Annual General Meeting of Thales

  • Group
  • Investor relations
  • Type Press release
  • Published

Key points

  • All resolutions approved
  • Distribution of a €1.36 dividend per share, up 21% compared to 2014

The combined Annual General Meeting (AGM) of Thales (Euronext Paris: HO) shareholders, chaired by Patrice Caine, the Group’s Chairman and Chief Executive Officer, was held on 18 May 2016 in Paris. The quorum was 82.2% and the shareholders’ meeting approved all the resolutions submitted.

The shareholders’ meeting approved in particular the 2015 financial statements as well as the distribution of a dividend of €1.36 per share including the interim dividend of €0.35 already paid in December 2015. The payment in cash of the final dividend of €1.01 will take place on 1st June, the ex-date being 30 May 2016.

The shareholders’ meeting also approved the ratification of the co-optation by the board of directors of Messrs Thierry Aulagnon and Martin Vial, and the renewal of the terms of office of Messrs Laurent Collet-Billon, Martin Vial and Yannick d’Escatha as directors for four years.

All the results of the votes are available in the Investor section.

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Investor relations

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