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Resolutions submitted to AXA’s Shareholders’ Meeting of April 29, 2021


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March 1, 2021

published at 12:00 PM 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 next Shareholders’ Meeting of April 29, 2021.

In addition to the payment of a dividend per share of Euro 1.43*, shareholders will notably be asked to approve the following resolutions:

  • the re-appointment of Mr. Ramon de Oliveira as director,
  • the appointment of Mr. Guillaume Faury, replacing Mrs. Elaine Sarsynski whose term of office will expire at the close of the next Shareholders’ Meeting, and Mr. Ramon Fernandez as directors.
    - Mr. Guillaume Faury’s candidacy was selected by the Board of Directors due to his current executive management experience of a company with a strong dimension and presence worldwide and his experience in cutting-edge technology. Mr. Guillaume Faury is currently Chief Executive Officer of Airbus SE. He was also Head of research and development and member of the Management Board of PSA Peugeot Citroën from 2009 to 2013.
    - Mr. Ramon Fernandez’ candidacy was selected by the Board of Directors due to his strong experience and thorough knowledge of the financial sector and financial regulation. Mr. Ramon Fernandez is currently Deputy Chief Executive Officer, in charge of Finance, Performance and Europe of Orange SA. He was also Director General of the French Treasury from 2009 to 2014 and State representative on the boards of GDF Suez and CNP Assurances.

Denis Duverne

Chairman of the Board of Directors of AXA (2016-2022)

On behalf of AXA’s Board of Directors, I would like to address our warmest thanks to Mrs. Elaine Sarsynski for her contribution to the Board and the Audit Committee’s work over the last three years. Her strong experience and thorough knowledge of the insurance industry were much appreciated by the Board.

*This dividend would be paid out on May 11, 2021 and the ex-dividend date would be May 7, 2021.


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