{"id":11873,"date":"2025-06-04T16:34:36","date_gmt":"2025-06-04T14:34:36","guid":{"rendered":"https:\/\/nostromo.fr\/Inea\/?p=11873"},"modified":"2025-06-04T17:04:49","modified_gmt":"2025-06-04T15:04:49","slug":"resultats-de-lassemblee-generale-mixte-du-4-juin-2025","status":"publish","type":"post","link":"https:\/\/nostromo.fr\/Inea\/resultats-de-lassemblee-generale-mixte-du-4-juin-2025\/","title":{"rendered":"R\u00e9sultats de l\u2019Assembl\u00e9e G\u00e9n\u00e9rale Mixte du 4 juin 2025"},"content":{"rendered":"\n<p>INEA (ISIN&nbsp;: FR0010341032), acteur de r\u00e9f\u00e9rence de l\u2019immobilier tertiaire en R\u00e9gions et leader du Green Building, informe que l\u2019assembl\u00e9e g\u00e9n\u00e9rale mixte des actionnaires d\u2019INEA s\u2019est r\u00e9unie le 4 juin 2025 sous la pr\u00e9sidence de M. Philippe Rosio, avec un quorum de 89,8%.<\/p>\n\n\n\n<p>Les actionnaires ont adopt\u00e9 la totalit\u00e9 des r\u00e9solutions agr\u00e9\u00e9es par le conseil d\u2019administration, \u00e0 l\u2019exception des r\u00e9solutions relatives au renouvellement des mandats d\u2019administrateurs de Madame Alessandra de Picciotto et de Cargo Investment B.V., ainsi que du mandat de censeur de Monsieur Renato Picciotto.<\/p>\n\n\n\n<p>Ainsi, \u00e0 l\u2019issue de l\u2019assembl\u00e9e g\u00e9n\u00e9rale mixte et suite au changement de repr\u00e9sentant de la MACIF intervenu en avril, le conseil d\u2019administration d\u2019INEA est compos\u00e9 de 10 administrateurs, 5 femmes et 5 hommes. 6 administrateurs (soit 60%) sont consid\u00e9r\u00e9s comme ind\u00e9pendants au regard des crit\u00e8res du Code AFEP-MEDEF.<\/p>\n\n\n\n<p>L\u2019assembl\u00e9e g\u00e9n\u00e9rale mixte a notamment approuv\u00e9 le versement d\u2019un dividende de 2,70 euros par action au titre de l\u2019exercice 2024. Ce dividende sera mis en paiement le 11 juin 2025 (avec une date de d\u00e9tachement le 9 juin 2025).<br><\/p>\n\n\n\n<p><a href=\"https:\/\/nostromo.fr\/Inea\/wp-content\/uploads\/2025\/06\/CP-CR-AG-INEA-040625.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">T\u00e9l\u00e9charger le communiqu\u00e9<\/a><br><br><\/p>\n\n\n\n<iframe src=https:\/\/sdk.companywebcast.com\/sdk\/player\/?id=fonciere-inea_20250604_1&#038;display=126&#038;customBtnColor=264469,264469 width=\"1280\" height=\"720\" webkitallowfullscreen mozallowfullscreen oallowfullscreen msallowfullscreen allowfullscreen style=\"border:0\"><\/iframe>\n\n\n\n<p><\/p>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>INEA (ISIN&nbsp;: FR0010341032), acteur de r\u00e9f\u00e9rence de l\u2019immobilier tertiaire en R\u00e9gions et leader du Green Building, informe que l\u2019assembl\u00e9e g\u00e9n\u00e9rale mixte des actionnaires d\u2019INEA s\u2019est r\u00e9unie le 4 juin 2025 [&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-11873","post","type-post","status-publish","format-standard","hentry","category-communiques"],"acf":[],"_links":{"self":[{"href":"https:\/\/nostromo.fr\/Inea\/wp-json\/wp\/v2\/posts\/11873","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=11873"}],"version-history":[{"count":6,"href":"https:\/\/nostromo.fr\/Inea\/wp-json\/wp\/v2\/posts\/11873\/revisions"}],"predecessor-version":[{"id":11892,"href":"https:\/\/nostromo.fr\/Inea\/wp-json\/wp\/v2\/posts\/11873\/revisions\/11892"}],"wp:attachment":[{"href":"https:\/\/nostromo.fr\/Inea\/wp-json\/wp\/v2\/media?parent=11873"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nostromo.fr\/Inea\/wp-json\/wp\/v2\/categories?post=11873"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nostromo.fr\/Inea\/wp-json\/wp\/v2\/tags?post=11873"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}