2007 GENERAL MEETING


The Ordinary and Extraordinary General Meeting of Compagnie de Saint-Gobain was held on Thursday June 7, 2007 in Paris.

The General Meeting approved all of the resolutions. In particular, it appointed as Administrators, Robert Chevrier, director of several companies, and Yuko Harayama, University Professor and member of the Japanese government’s Council for Science and Technology Policy

The General Meeting also approved the payment of a net dividend of € 1.70 per share, up 25% on previous year. This dividend will be paid in full, in cash, on Thursday, June 21, 2007.

At this Meeting, the Board of Directors appointed Pierre-André de Chalendar as Chief Executive Officer of Compagnie de Saint-Gobain. In accordance with the Company's bylaws, Jean-Louis Beffa will continue to act as Chairman of the Board of Directors.


Webcast on demand

Press release

Results of the vote


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