Interparfums : Report on the 2026 AGM (co270426 en)

About this update from Interparfums

Report on the Combined General Meeting of April 24, 2026 The Combined General Meeting of Interparfums' shareholders was held on April 24, 2026, at the Pavillon d'Armenonville in Paris, chaired by Philippe Benacin, Chairman and Chief Executive Officer. All resolutions proposed were adopted by the General Meeting, relating in particular to: The approval of the annual and consolidated financial statements for the 2025 financial year, The distribution of a dividend of 1.05 euro per share payable on May 7, 2026, The reappointment of Ms. Constance Benqué and Mr. Olivier Mauny as directors for a period of three years, the ratification of the appointment by co-optation of Ms. Natalie Bader Messian, and the renewal of her term of office as a director for a period of four years, The Approval of the compensation components and benefits paid in or granted for the 2025 financial year to the Chairman and CEO, and the approval of 2026 compensation policies applying to directors and the Chairman and CEO, The renewal of financial authorizations and delegations relating to capital issues, including the maintenance and cancellation of preferential subscription rights. This General Meeting which was broadcast live on the Company's website will be available for replay at the following link: https://www.interparfums-finance.fr/en/stock-exchange/shareholders/ The full text of the resolutions and the results of the votes are available at https://www.interparfums-finance.fr Paris, April, 27,2026 Interparfums 10 rue de Solférino 75007 Paris Tel. +33 (0)1 53 77 00 00 This press release is available in French and English on the company's website interparfums-finance.fr ISIN : FR0004024222-ITP Reuters : IPAR.PA Bloomberg : ITP Euronext Compartment A Eligible for Deferred Settlement Service (SRD) Eligible for PEA Index - SBF 120, CAC Mid 60

View stock analysis, news, and events for Interparfums