{"id":10997,"date":"2024-05-23T17:44:00","date_gmt":"2024-05-23T15:44:00","guid":{"rendered":"https:\/\/nostromo.fr\/Inea\/?p=10997"},"modified":"2024-05-23T16:21:30","modified_gmt":"2024-05-23T14:21:30","slug":"assemblee-generale-mixte-du-22-mai-2024-dividende-de-270-action-et-nouveau-commissaire-aux-compte","status":"publish","type":"post","link":"https:\/\/nostromo.fr\/Inea\/assemblee-generale-mixte-du-22-mai-2024-dividende-de-270-action-et-nouveau-commissaire-aux-compte\/","title":{"rendered":"Assembl\u00e9e G\u00e9n\u00e9rale Mixte du 22 mai 2024 : dividende de 2,70 \u20ac\/action et nouveau commissaire aux comptes\u00a0"},"content":{"rendered":"\n<p>L\u2019Assembl\u00e9e G\u00e9n\u00e9rale Mixte des actionnaires de Fonci\u00e8re INEA s\u2019est tenue le 22 mai 2024 sous la pr\u00e9sidence de Philippe Rosio, Pr\u00e9sident du Conseil d\u2019Administration.<\/p>\n\n\n\n<p>L\u2019int\u00e9gralit\u00e9 des r\u00e9solutions soumises aux suffrages de l\u2019Assembl\u00e9e g\u00e9n\u00e9rale ont \u00e9t\u00e9 adopt\u00e9es.<\/p>\n\n\n\n<p><strong>Dividende :<br><\/strong>L\u2019Assembl\u00e9e G\u00e9n\u00e9rale a approuv\u00e9 le versement d\u2019un dividende au titre de l\u2019exercice 2023 de 2,70 \u20ac par action, payable en num\u00e9raire \u00e0 compter du 29 mai 2024. Le dividende vers\u00e9 offre un rendement de 7,1 % sur le cours de Bourse du 31 d\u00e9cembre 2023 (38 \u20ac).<\/p>\n\n\n\n<p><strong>Nouveau Commissaire aux Comptes titulaire :<br><\/strong>Les actionnaires ont approuv\u00e9 la nomination de la soci\u00e9t\u00e9 Mazars comme Commissaire aux comptes de la soci\u00e9t\u00e9, pour une dur\u00e9e de six exercices, soit jusqu\u2019\u00e0 l\u2019Assembl\u00e9e g\u00e9n\u00e9rale appel\u00e9e \u00e0 statuer en 2030 sur les comptes du dernier exercice clos, en remplacement de la soci\u00e9t\u00e9 KPMG dont le mandat arrive \u00e0 expiration \u00e0 l\u2019issue de la pr\u00e9sente Assembl\u00e9e.<\/p>\n\n\n\n<p>En annexe du communiqu\u00e9 :<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Compte-rendu et r\u00e9sultats des votes de l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale mixte du 22 mai 2024<\/li>\n\n\n\n<li>Nombre d&rsquo;actions et de droits de votes au 10 mai 2024<\/li>\n\n\n\n<li>Modalit\u00e9s de mise \u00e0 disposition de descriptif du programme de rachat d&rsquo;actions<\/li>\n<\/ul>\n\n\n\n<p><\/p>\n\n\n\n<p><a href=\"https:\/\/nostromo.fr\/Inea\/wp-content\/uploads\/2024\/05\/CP_CR-AGM-INEA_220524.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">T\u00e9l\u00e9charger le communiqu\u00e9<\/a><\/p>\n\n\n\n<p>Prochain communiqu\u00e9 : r\u00e9sultats semestriels 2024, le 25 juillet 2024<\/p>\n","protected":false},"excerpt":{"rendered":"<p>L\u2019Assembl\u00e9e G\u00e9n\u00e9rale Mixte des actionnaires de Fonci\u00e8re INEA s\u2019est tenue le 22 mai 2024 sous la pr\u00e9sidence de Philippe Rosio, Pr\u00e9sident du Conseil d\u2019Administration. L\u2019int\u00e9gralit\u00e9 des r\u00e9solutions soumises aux suffrages [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-10997","post","type-post","status-publish","format-standard","hentry","category-communiques"],"acf":[],"_links":{"self":[{"href":"https:\/\/nostromo.fr\/Inea\/wp-json\/wp\/v2\/posts\/10997","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/nostromo.fr\/Inea\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/nostromo.fr\/Inea\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/nostromo.fr\/Inea\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/nostromo.fr\/Inea\/wp-json\/wp\/v2\/comments?post=10997"}],"version-history":[{"count":6,"href":"https:\/\/nostromo.fr\/Inea\/wp-json\/wp\/v2\/posts\/10997\/revisions"}],"predecessor-version":[{"id":11004,"href":"https:\/\/nostromo.fr\/Inea\/wp-json\/wp\/v2\/posts\/10997\/revisions\/11004"}],"wp:attachment":[{"href":"https:\/\/nostromo.fr\/Inea\/wp-json\/wp\/v2\/media?parent=10997"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nostromo.fr\/Inea\/wp-json\/wp\/v2\/categories?post=10997"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nostromo.fr\/Inea\/wp-json\/wp\/v2\/tags?post=10997"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}