ANNUALORDINARYGENERALMEETINGOF5MAY2026VOTERESULTS
(Article R. 22-10-30 of the French Commercial Code)Number of outstanding shares | 142,907,697 |
Number of shares with voting rights Number of shareholders present, represented or having voted online or by mail Number of voting rights held by shareholders present, represented or having voted online or by mail Number of shares held by shareholders present, represented or having voted online or by mail Number of shareholders present or represented to the General Meeting of 5 May 2026 Number of voting rights held by shareholders present or represented to the General Meeting of 5 May 2026 | 142,885,334 |
1,876 | |
213,807,655 | |
132,551,493 | |
1,310 | |
988,170 |
N°. | Type | Shares | % of share capital | Total votes | FOR | AGAINST | ABSTENTION | |||
Votes | % | Votes | % | Voix | % | |||||
1 | Approval of the Company's financial statements for the year ended 31 December 2025. | 132,551,493 | 92.73% | 213,759,631 | 213,752,889 | >99.99% | 6,742 | <0.01% | 36,292 | 0.02% |
2 | Approval of the consolidated financial statements for the year ended 31 December 2025. | 132,551,493 | 92.73% | 213,760,216 | 213,753,434 | >99.99% | 6,782 | <0.01% | 36,325 | 0.02% |
3 | Allocation of the Company's profit and dividend payment. | 132,551,493 | 92.74% | 213,770,717 | 213,755,717 | >99.99% | 15,000 | <0.01% | 25,422 | 0.01% |
4 | Appointment of Grant Thornton as Statutory Auditor for a six-year term. | 132,551,493 | 92.73% | 213,758,620 | 213,744,933 | >99.99% | 13,687 | <0.01% | 37,921 | 0.02% |
5 | Decision not to reappoint and not to replace Forvis Mazars as Statutory Auditor responsible for auditing sustainability information. | 132,551,493 | 92.73% | 213,761,254 | 213,747,008 | >99.99% | 14,246 | <0.01% | 34,725 | 0.02% |
6 | Approval of the information disclosed pursuant to article L. 22-10-9 of the French Commercial Code concerning the remuneration of corporate officers. | 132,551,493 | 92.73% | 213,756,682 | 213,718,171 | 99.98% | 38,511 | 0.02% | 39,145 | 0.02% |
7 | Approval of the components of remuneration and benefits paid during or allocated in respect of 2025 to Arnaud Lagardère, Chairman and Chief Executive Officer. | 132,551,493 | 92.73% | 213,761,765 | 212,934,128 | 99.61% | 827,637 | 0.39% | 34,211 | 0.02% |
8 | Approval of the 2026 remuneration policy for the Chairman and Chief Executive Officer. | 132,551,493 | 92.73% | 213,760,115 | 212,938,888 | 99.62% | 821,227 | 0.38% | 33,749 | 0.02% |
9 | Approval of the 2026 remuneration policy for the members of the Board of Directors. | 132,551,493 | 92.73% | 213,763,307 | 213,696,600 | 99.97% | 66,707 | 0.03% | 32,238 | 0.02% |
10 | Eighteen-month authorisation for the Board of Directors to trade in the Company's shares. | 132,551,493 | 92.74% | 213,772,132 | 213,757,950 | >99.99% | 14,182 | <0.01% | 23,686 | 0.01% |
11 | Powers for formalities. | 132,551,493 | 92.73% | 213,768,310 | 213,761,610 | >99.99% | 6,700 | <0.01% | 26,701 | 0.01% |