AXA announces the results of its Shareholders’ Meeting

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: 

• The Board mandates of Guillaume Faury and Ramon Fernandez were renewed; 
• Ewout Steenbergen’s appointment (cooptation) as director was ratified; and 
• Ramon de Oliveira retired from the Board. 

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:  

•  Audit Committee: Isabel Hudson (Chairwoman), Clotilde Delbos, Ramon Fernandez, Angelien Kemna and Ewout Steenbergen; 
• Finance & Risk Committee: Ramon Fernandez (Chairman), Clotilde Delbos, Gérald Harlin, Isabel Hudson and Ewout Steenbergen; and 
• Compensation, Governance & Sustainability Committee: Guillaume Faury (Chairman), Bettina Cramm (director representing the employees), Gérald Harlin, Rachel Picard and MarieFrance Tschudin.  

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).