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Resolutions submitted to AXA’s Shareholders’ Meeting to be held on April 23, 2024


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February 23, 2024

published at 10:00 AM CET

AXA announces the publication in the Bulletin des annonces légales obligatoires (BALO) of the resolutions to be proposed by its Board of Directors to the Shareholders’ Meeting to be held on April 23, 2024, in Salle Pleyel in Paris (75008) at 2.30 pm.

In addition to the consolidated and parent company financial statements of AXA for 2023 and the payment of a dividend per share of Euro 1.98* , shareholders will notably be asked to approve the following resolutions:

  • the renewal of the mandates of Mr. Antoine Gosset-Grainville, Mrs. Clotilde Delbos and Mrs. Isabel Hudson for 4 years,
  • the renewal of the mandates of Mrs. Angelien Kemna and Mrs. Marie-France Tschudin for 3 years, to ensure a staggered replacement of Board directors, in line with the recommendations of the Afep-Medef Code,
  • the appointment ofthe director representing the employee shareholders of the AXA Group. Following an internal election process, 6 candidates were designated by the AXA Group employee shareholders and will be proposed to the shareholders’ vote. Based on the fact that Mrs. Helen Browne (the current representative) received the highest number of employee shareholder votes cast, her many contributions during her first mandate as Board member and her extensive knowledge of the Group, the Board of Directors decided to recommend her appointment.

It should also be noted that Mr. André François-Poncet, member of the Board of Directors for the past 8 years as well as a member ofthe Compensation, Governance & Sustainability Committee and Finance & Risk Committee2 , whose mandate expires at the end of the Shareholders’ Meeting, has decided not to stand for re-election. Therefore, the renewal of his mandate will not be proposed to the Shareholders’ Meeting. Furthermore, to reduce the overall size of the Board, in line with the Board’s 2022 self-assessment recommendations, the Board of Directors has decided not to replace him.

Antoine Gosset-Grainville

Chairman of the Board of Directors of AXA

André’s vast experience and analytical rigor coupled with his keen financial acumen have been instrumental to AXA’s Board role over the past years. On behalf of all AXA Directors, I would like to address our warmest thanks to André for his many invaluable contributions to the Board and wish him all the best for the future.

* This dividend would be paid out on May 6, 2024 and the ex-dividend date would be April 30, 2024.


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