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Decisions of the Richemont 2025 Annual General Meeting

10 SEPTEMBER 2025DECISIONS OF THE RICHEMONT 2025 ANNUAL GENERAL MEETING Compagnie Financière Richemont SA (the "Company") held its 2025 Annual General Meeting ("AGM") in Geneva today. All agenda items were approved by the shareholders. The results for the year, including the proposals of the Board of Directors for the appropriation of retained earnings at 31 March 2025 were approved. An ordinary dividend of CHF 3.00 per 'A' share was approved and will be paid on the listed 'A' registered shares

articleCompagnie Financiere Richemont SaSeptember 10, 20253/company/compagnie-financiere-richemont-sa/news/decisions-of-the-richemont-2025-annual-general-meeting
Decisions of the Richemont 2025 Annual General Meeting

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Compagnie Financière Richemont SAJohannesburg Stock Exchangethe Board of Directorsregistered sharesGeneral Assemblyshareholders10 SEPTEMBER 2025