Paris, 11 March 2026 - The Compagnie des Alpes Annual General Meeting was held on Wednesday 11 March at 2.30 p.m. at the Théâtre Mogador, 25 rue de Mogador - 75009 Paris.
On this occasion, the Meeting achieved a quorum of 81.44%, thanks to shareholders who were physically present, those represented and those who voted by post.
All 19 resolutions on the agenda were overwhelmingly approved, and the voting results are available on the Compagnie des Alpes website, under the General Meeting section.
The dividend proposed by the Board of Directors, which was also widely approved, will be detached from the share on 23 March and will be paid on 25 March 2026. For the record, it amounts to €1.10 per share, representing a 10% increase over the previous financial year.
Following this General Meeting, the Board of Directors met and notably recorded:
- The renewal of the term of office of Director of Caisse des Dépôts et Consignations, represented by Annabelle VIOLLET,
- The renewal of the term of office of Director of Banque Populaire Auvergne-Rhône-Alpes, represented by Lionel RAYMOND,
- The renewal of the term of office of the Director of Crédit Agricole des Savoie Capital, represented by Stéphane ROGER,
- The renewal of Anne YANNIC's term of office as Director,
- The list of beneficiaries of the third free share plan for 2,664 employees (76% of whom are seasonal workers and 33% permanent employees).
Upcoming events 2025/26:
- Second quarter 2025/26 revenue: Tuesday, 28 April, after market close
- First half 2025/26 results: Thursday, 21 May, after market close
- Third quarter 2025/26 revenue: Tuesday, 28 July, after market close