{"id":9540,"date":"2022-04-25T18:14:00","date_gmt":"2022-04-25T16:14:00","guid":{"rendered":"https:\/\/nostromo.fr\/Inea\/?p=9540"},"modified":"2022-04-25T16:26:10","modified_gmt":"2022-04-25T14:26:10","slug":"assemblee-generale-mixte-du-22-avril-2022","status":"publish","type":"post","link":"https:\/\/nostromo.fr\/Inea\/assemblee-generale-mixte-du-22-avril-2022\/","title":{"rendered":"Assembl\u00e9e G\u00e9n\u00e9rale Mixte du 22 avril 2022\u00a0: dividende de 2,70 \u20ac\/action (rendement 5,9%), payable en num\u00e9raire"},"content":{"rendered":"\n<p>L\u2019Assembl\u00e9e G\u00e9n\u00e9rale mixte des actionnaires de Fonci\u00e8re INEA s\u2019est tenue le 22 avril 2022 sous la pr\u00e9sidence de Philippe Rosio, Pr\u00e9sident du Conseil d\u2019Administration.<\/p>\n\n\n\n<p>L\u2019Assembl\u00e9e G\u00e9n\u00e9rale a approuv\u00e9 le versement d\u2019un dividende au titre de l\u2019exercice 2021 de 2,70 \u20ac par action, payable en num\u00e9raire \u00e0 compter du 29 avril 2022. Le dividende vers\u00e9 offre un rendement de 5,9% sur le cours de Bourse du 31 d\u00e9cembre 2021 (45,8 \u20ac).<\/p>\n\n\n\n<p>Les actionnaires ont \u00e9galement approuv\u00e9 le renouvellement pour 3 ans du mandat des 6 administrateurs suivants : Madame Alessandra de Picciotto, Madame C\u00e9cile de Guillebon, Monsieur Olivier Le Bougeant et les soci\u00e9t\u00e9s ADL Consulting, Cargo Investment B.V. et Allianz Value Pierre. Le mandat du censeur, Monsieur Renato Picciotto, a \u00e9galement \u00e9t\u00e9 renouvel\u00e9 pour une dur\u00e9e de 3 ans.<\/p>\n\n\n\n<p>A l\u2019issue de cette Assembl\u00e9e G\u00e9n\u00e9rale, la composition du Conseil d\u2019administration est donc inchang\u00e9e.<\/p>\n\n\n\n<p>En annexe du communiqu\u00e9 :<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>Compte-rendu et r\u00e9sultat d\u00e9taill\u00e9 des votes de l\u2019Assembl\u00e9e G\u00e9n\u00e9rale Mixte<\/li><li>Nombre d\u2019actions et droits de vote<br><br><\/li><\/ul>\n\n\n\n<p><a href=\"https:\/\/nostromo.fr\/Inea\/wp-content\/uploads\/2022\/04\/CP_CR-AGM-INEA_220422.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">T\u00e9l\u00e9chargez le communiqu\u00e9<\/a><\/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 avril 2022 sous la pr\u00e9sidence de Philippe Rosio, Pr\u00e9sident du Conseil d\u2019Administration. L\u2019Assembl\u00e9e G\u00e9n\u00e9rale a approuv\u00e9 le versement [&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-9540","post","type-post","status-publish","format-standard","hentry","category-communiques"],"acf":[],"_links":{"self":[{"href":"https:\/\/nostromo.fr\/Inea\/wp-json\/wp\/v2\/posts\/9540","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=9540"}],"version-history":[{"count":5,"href":"https:\/\/nostromo.fr\/Inea\/wp-json\/wp\/v2\/posts\/9540\/revisions"}],"predecessor-version":[{"id":9550,"href":"https:\/\/nostromo.fr\/Inea\/wp-json\/wp\/v2\/posts\/9540\/revisions\/9550"}],"wp:attachment":[{"href":"https:\/\/nostromo.fr\/Inea\/wp-json\/wp\/v2\/media?parent=9540"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nostromo.fr\/Inea\/wp-json\/wp\/v2\/categories?post=9540"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nostromo.fr\/Inea\/wp-json\/wp\/v2\/tags?post=9540"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}