Press Release
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April 24, 2025
published at 7:30 PM CEST
Following its Annual Shareholders’ Meeting held today, AXA announces that all the resolutions submitted to shareholders were approved.
The following changes to the composition of the Board took effect from the closing of the meeting:
Antoine Gosset-Grainville
Chairman of the Board of Directors of AXA
During his sixteen years on theBoard, Ramon de Oliveira’s deep financial market experience and strategic insights have been instrumental in helping the Group navigate through turbulent times and define its strategic positioning. His in-depthknowledge of the US market has been especially valuable for the Board. On behalf of all Board members, I would like to express my sincere gratitude to him and extend my warmest wishes for the future.
Accordingly, at the closing of today’s Shareholders’ Meeting, the Board comprised 14 members, of which 8 women and 6 men, including 9 members who are considered to be independent in accordance with the criteria of the Afep-Medef Code, and the composition of the Board Committees is as follows:
The Shareholders’ Meeting also approved the payment of a dividend of €2.15 per share for the 2024 financial year, with a payment date on May 7, 2025, and an ex-dividend date on May 5, 2025.
The results of the vote of the Shareholders’ Meeting will be available on the AXA Group’s website (www.axa.com).