The Annual General Meeting approves the dividend and all the resolutions
The Annual General Meeting of PAREF Group shareholders was held on Thursday 22 May 2025 in Paris, chaired by Antoine Castro, Chairman and Chief Executive Officer of PAREF.
The quorum reached 80.47%. All the resolutions proposed by the Board of Directors were adopted by a large majority.
The General Meeting approved the distribution of dividend of €1.5 per share to be paid in cash for 2024 financial year, the same as the previous year. The ex-dividend date and the payment date have been scheduled for May 28 and May 30, 2025 respectively.
During the Meeting, shareholders had the opportunity to discuss with PAREF Group’s management team about the operational activity and financial performance of 2024 financial year. The Chairman and Chief Executive Officer also outlined the Group’s strategic ambitions for 2025.
« This annual meeting with our shareholders is the opportunity to review the fundamentals of our business model, to present the significant improvements we have made over the last few years and to discuss about the development and targeted investment strategy we are pursuing. I would like to thank all the shareholders for their commitment and renewed confidence in our shared ambition to position PAREF as a leading asset manager on a European scale, delivering sustainable and responsible performance. »
« At this Annual General Meeting, we presented PAREF's solid operating performance, supported by recent developments in new mandates. Our European expansion and the satisfaction of clients remain a priority, in a challenging and fast-changing sector. »
