Results of the Combined General Meeting of the SFCMC of March 26, 2024

The Société Fermière du Casino Municipal de Cannes (SFCMC) held its Combined General Meeting on March 26, 2024. The quorum reached was 93.40%, with 147,261 shareholders present, represented or having voted by correspondence. These shareholders held 226,370 votes out of the 237,189 voting rights exercisable at the meeting. All proposed resolutions were adopted unanimously or with an overwhelming majority.

The resolutions adopted included the approval of the corporate and consolidated accounts for the financial year ending October 31, 2023, the renewal of contracts and agreements with partners and subsidiaries, as well as the ratification of co-optation and the renewal of mandates for several directors. The remuneration policies for the Managing Director and the Chairman of the Board of Directors were also approved. A notable resolution was the modification of the corporate object of the company and the corresponding statutes, adopted without opposition.