{"id":67034,"date":"2025-04-25T00:02:17","date_gmt":"2025-04-25T00:02:17","guid":{"rendered":"https:\/\/english.saigonbiz.com.vn\/2025\/04\/25\/kering-annual-general-meeting-of-april-24-2025-approval-of-all-resolutions\/"},"modified":"2025-04-25T00:02:17","modified_gmt":"2025-04-25T00:02:17","slug":"kering-annual-general-meeting-of-april-24-2025-approval-of-all-resolutions","status":"publish","type":"post","link":"https:\/\/english.saigonbiz.com\/vn\/kering-annual-general-meeting-of-april-24-2025-approval-of-all-resolutions\/","title":{"rendered":"Kering – Annual General Meeting of April 24, 2025 – Approval of all resolutions"},"content":{"rendered":"
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2025 Annual General Meeting Approval of all resolutions<\/a><\/p>\n

<\/p>\n\n\n\n
PRESS RELEASE <\/b><\/p>\n

\u00a0 <\/td>\n<\/tr>\n

April 24, 2025 <\/td>\n<\/tr>\n<\/table>\n

<\/p>\n

ANNUAL GENERAL MEETING OF APRIL 24, 2025: <\/b>
APPROVAL OF ALL RESOLUTIONS<\/b><\/p>\n

Kering’s Annual General Meeting was held on April 24, 2025, at the Group’s head office, 40, rue de S\u00e8vres, Paris 7e.<\/p>\n

Kering’s shareholders approved all the resolutions submitted to their vote, including the distribution of a \u20ac6 per share cash dividend for 2024. <\/p>\n

An interim cash dividend of \u20ac2 per share was paid on January 16, 2025, pursuant to a decision made by the Board on December 3, 2024. A final dividend of \u20ac4 will be paid on May 7, 2025 on positions determined on the evening of May 6, 2025. The ex-date for the final dividend payment will be the morning of May 5, 2025.<\/p>\n

In addition, Kering\u2019s shareholders approved the renewal of three directors\u2019 term of office: Mr. Fran\u00e7ois-Henri Pinault, Financi\u00e8re Pinault represented by Mrs. H\u00e9lo\u00efse Temple-Boyer and Mr. Baudouin Prot.<\/p>\n

As a result of these renewals, Kering\u2019s Board of Directors remains composed of 13 members. Of its members, 64% are independent and 55% are women. Six nationalities are represented (American, British, Chinese, French, Italian, and Turkish).<\/p>\n

Furthermore, following the Annual General Meeting, the Board of Directors unanimously confirmed its decision to reappoint Mr. Fran\u00e7ois-Henri Pinault as Chairman and Chief Executive Officer for the duration of his term of office as director, with Mr. Fran\u00e7ois-Henri Pinault not taking part in the vote.<\/p>\n

About Kering<\/b><\/p>\n

Kering is a global, family-led luxury group, home to people whose passion and expertise nurture creative Houses across ready-to-wear and couture, leather goods, jewelry, eyewear and beauty: Gucci, Saint Laurent, Bottega Veneta, Balenciaga, McQueen, Brioni, Boucheron, Pomellato, Dodo, Qeelin, Ginori 1735, as well as Kering Eyewear and Kering Beaut\u00e9. Inspired by their creative heritage, Kering\u2019s Houses design and craft exceptional products and experiences that reflect the Group\u2019s commitment to excellence, sustainability and culture. This vision is expressed in our signature: Creativity is our Legacy<\/i>. In 2024, Kering employed 47,000 people and generated revenue of \u20ac17.2 billion.<\/p>\n

Contacts<\/b><\/p>\n\n\n\n\n\n\n\n
Press<\/i><\/b> <\/td>\n \u00a0 <\/td>\n \u00a0 <\/td>\n<\/tr>\n
Emilie Gargatte <\/td>\n +33 (0)1 45 64 61 20 <\/td>\n emilie.gargatte@kering.com<\/a> \u00a0\u00a0\u00a0 <\/td>\n<\/tr>\n
Marie de Montreynaud\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/td>\n +33 (0)1 45 64 62 53 <\/td>\n marie.demontreynaud@kering.com<\/a> <\/td>\n<\/tr>\n
\u00a0 <\/td>\n \u00a0 <\/td>\n \u00a0 <\/td>\n<\/tr>\n
Analysts\/investors<\/i><\/b> <\/td>\n \u00a0 <\/td>\n \u00a0 <\/td>\n<\/tr>\n
Claire Roblet <\/td>\n +33 (0)1 45 64 61 49 <\/td>\n claire.roblet@kering.com<\/a> <\/td>\n<\/tr>\n<\/table>\n

\n Attachment<\/strong>\n<\/p>\n