ICADE Announces Upcoming Combined General Meeting and Dividend Increase for 2023

ICADE disclosed details of its forthcoming Combined General Meeting occurring on April 19, 2024, at their headquarters in Issy-les-Moulineaux, France. The meeting's notice was officially published, outlining the agenda which includes votes on shareholder dividends, board appointments, executive remuneration, and environmental sustainability goals. A notable proposal involves an 11.8% dividend increase to €4.84 per share for the fiscal year 2023, with the final dividend payment scheduled for July 4, 2024, pending shareholder approval.

This General Meeting will also cover the reappointment of directors, a review of executive officer compensation ("Say on Pay"), and vote on the company's environmental initiatives, including the "Say on Climate" and "Say on Biodiversity" resolutions. These are aimed at addressing ICADE’s targets for the year 2030 concerning climate transition, biodiversity preservation, and soil protection. Shareholders can access meeting documents and relevant information in compliance with the French Commercial Code on ICADE's website.