Paris, May 29, 2020 – Total’s Shareholders’ Meeting was held as a closed session at the Company’s headquarter, on May 29, 2020, under the chairmanship of Mr. Patrick Pouyanné.
During the meeting, The Shareholders adopted all resolutions approved by the Board of Directors, including:
The resolution proposed by a group of shareholders and that the Board of Directors recommended not to approve, has been rejected by a vast majority (83.2%) of shareholders.
The full results of the votes and the presentations made to the shareholders will be available on the website total.com.
Mr. Patrick Pouyanné, Chairman and Chief Executive Officer, also presented, in particular, the way the Group has organized itself to deal with health and economic crises. He gave an update on the implementation of the Group’s strategy and presented the Company’s new climate ambition by 2050.
He also announced the decision of the Board of Directors to appoint Mrs. Marie-Christine Coisne-Roquette as Lead Director, thus replacing Mrs. Patricia Barbizet in these missions, at the end of the Shareholders’ Meeting.
Mrs. Marie-Christine Coisne-Roquette will chair the Governance and Ethics Committee. Mr. Cutifani and Mr. Patrick Artus agreed to take the chairmanship of the Compensation Committee and the Audit Committee, respectively.
The Board of Directors and the Chairman and Chief Executive Officer, on behalf of all shareholders, thanked Mrs. Patricia Barbizet for her role as Lead Director since her appointment on December 18, 2015.