REG-TotalEnergies SE TotalEnergies SE: Ordinary and Extraordinary Shareholders’ Meeting of May 25, 2022

TotalEnergies SEAnnouncement

25/05/2022 13:30

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TotalEnergies SE: Ordinary and Extraordinary Shareholders’ Meeting of May
25, 2022

Approval of resolutions approved by the Board of Directors

Say-on-Climate 2022 widely approved at 89%

 

The Combined Shareholder’s Meeting of TotalEnergies SE (Paris:TTE) (LSE:TTE)
(NYSE:TTE) was held on May 25, 2022, under the chairmanship of Mr. Patrick
Pouyanné. The shareholders adopted all the resolutions approved by the Board
of Directors, including:


 * Approval of the 2021 financial statements and payment of the €2.64 per share
dividend

 * Renewal of the three-year terms as Director of Ms. Lise Croteau, Ms. Maria Van
der Hoeven and Mr. Jean Lemierre

 * Appointment for a three-year term of Ms. Emma de Jonge as a Director
representing employee shareholders

 * Approval of the components of the compensation paid during 2021 or allocated
for that year and the compensation policy applicable in 2022 to the Chairman
and Chief Executive Officer

 * Renewal of Ernst & Young Audit and appointment of PricewaterhouseCoopers
Audit as Statutory Auditors for a six-financial year period

 * Various delegations of competence and financial authorizations granted to the
Board of Directors

In addition, the Shareholder’s Meeting issued a favorable consultative
opinion on the Sustainability & Climate - Progress Report 2022, reporting
on the progress made in the implementation of the Corporation's ambition with
respect to sustainable development and energy transition towards carbon
neutrality and its related targets by 2030 and complementing this ambition.
Shareholders voted in favor of the consultative resolution proposed by the
Board of Directors by a large majority, with 89% of the votes cast, thus
reinforcing the 2021 vote but also the strategy proposed by the Board of
Directors.

The full results of the votes as well as the presentations made to
shareholders will be available on May 31, 2022, on the totalenergies.com
(https://cts.businesswire.com/ct/CT?id=smartlink&url=http%3A%2F%2Fwww.totalenergies.com&esheet=52730580&newsitemid=20220525005589&lan=en-US&anchor=totalenergies.com&index=1&md5=30fa0e42bbfab48bc6ec37cfc087a408)
website.

***

About TotalEnergies

TotalEnergies is a global multi-energy company that produces and markets
energies on a global scale: oil and biofuels, natural gas and green gases,
renewables and electricity. Our 105,000 employees are committed to energy that
is ever more affordable, clean, reliable and accessible to as many people as
possible. Active in more than 130 countries, TotalEnergies puts sustainable
development in all its dimensions at the heart of its projects and operations
to contribute to the well-being of people.

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Cautionary Note

This press release, from which no legal consequences may be drawn, is for
information purposes only. The entities in which TotalEnergies SE directly or
indirectly owns investments are separate legal entities. TotalEnergies SE has
no liability for their acts or omissions. The terms “Company” or
“TotalEnergies company” refer collectively to the company TotalEnergies SE
and the companies it controls directly or indirectly. Such terms are used
solely for the sake of convenience for purposes of the present communication.
Likewise, the words “we”, “us” and “our” may also be used to refer
to subsidiaries in general or to those who work for them. This document may
contain forward-looking information and statements that are based on a number
of economic data and assumptions made in a given economic, competitive and
regulatory environment. They may prove to be inaccurate in the future and are
subject to a number of risk factors. Neither TotalEnergies SE nor any of its
subsidiaries assumes any obligation to update publicly any forward-looking
information or statement, objectives or trends contained in this document
whether as a result of new information, future events or otherwise.

TotalEnergies Contacts 

Media Relations: +33 1 47 44 46 99 l presse@totalenergies.com
(mailto:presse@totalenergies.com) l @TotalEnergiesPR 
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Investor Relations: +33 (0)1 47 44 46 46 l ir@totalenergies.com
(mailto:ir@totalenergies.com)



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