Purpose
In the first and second resolutions, shareholders are invited to adopt the individual company financial statements of Sodexo for the fiscal year ending August 31, 2023, showing net income of 1,308,274,604 euros, and the consolidated financial statements of the Group, showing profit attributable to equity holders of the parent amounting to 794 million euros.
The individual company financial statements have been prepared in accordance with French legal and regulatory provisions and the consolidated financial statements in accordance with the applicable regulations in force, including International Financial Reporting Standards (IFRS) as endorsed by the European Union.
In compliance with article 223 quater of the French General Tax Code (Code général des impôts) , no expenses falling within the scope of said Code were incurred during Fiscal 2023.
(ADOPTION OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR FISCAL 2023)
Having considered the Board of Directors’ Report and the Statutory Auditors’ Report on the individual company financial statements for Fiscal 2023, the Shareholders Meeting, acting under the rules of quorum and majority applicable to Ordinary Shareholders Meetings, adopts the individual company financial statements for the fiscal year ended August 31, 2023 as presented, with net income of 1,308,274,604 euros.
The Shareholders Meeting also approves the transactions reflected in these financial statements and/or described in these reports.
In application of article 223 quater of the French General Tax Code, the Shareholders Meeting notes that no expenses within the scope of article 39-4 of said Code were incurred in Fiscal 2023.
(ADOPTION OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL 2023)
Having considered the Board of Directors’ Report and the Statutory Auditors’ Report on the consolidated financial statements for Fiscal 2023, the Shareholders Meeting, acting under the rules of quorum and majority applicable to Ordinary Shareholders Meetings, adopts the consolidated financial statements for the fiscal year ended August 31, 2023, which show profit attributable to equity holders of the parent of 794 million euros.
The Shareholders Meeting also approves the transactions reflected in these financial statements and/or described in these reports.
