2021 Danone Shareholders' Meeting: approval of all resolutio

2021 Danone Shareholders' Meeting: approval of all resolutions


2021 Danone Shareholders' Meeting: approval of all resolutions
2021 Danone Shareholders' Meeting: approval of all resolutions
Danone's Shareholders' Meeting was held today, exceptionally behind closed doors given the
current health context, chaired by Gilles Schnepp, Chairman of the Board of Directors. 64.09% of Danone's total outstanding share capital was represented in this Shareholders' Meeting.
Danone's shareholders approved all resolutions submitted to a vote, including the statutory and consolidated financial statements for the 2020 fiscal year, and the proposed dividend of €1.94 per share in cash, down 8% from 2019. The ex-dividend date (or ex-date) is set on May 10, 2021 and the
dividend will be payable on May 12, 2021.
In addition, the Shareholders' Meeting approved all proposed renewals of terms of office of the

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