SPIE SA MIXED SHAREHOLDERS' GENERAL MEETING OF APRIL 30, 2026 Results of the votes of the resolutions QUORUM: 79,98%
It represents 135,458,573 shares, representing 148,261,617 votes, for 3,006 shareholders (present or represented)
Title of the resolutions | Result of the vote | Participating shares | For | Against | Not valid votes | |||
Votes | % | Votes | % | Abstain | Not Voted | |||
ORDINARY RESOLUTIONS | ||||||||
First resolution Approval of the Company's statutory financial statements for the financial year ended December 31, 2025 | Adopted | 135 397 569 | 148 198 199 | >99,99% | 2 414 | <0,01% | 59 069 | 1 935 |
Second resolution Approval of the Company's consolidated financial statements for the financial year ended December 31, 2025 | Adopted | 135 402 899 | 148 203 492 | >99,99% | 2 451 | <0,01% | 53 481 | 2 193 |
Third resolution Allocation of the results for the financial year ended December 31, 2025 and setting the dividend at one euro and eight cents (1.08) per share | Adopted | 135 452 980 | 145 324 414 | 98,02% | 2 931 610 | 1,98% | 3 563 | 2 030 |
Title of the resolutions | Result of the vote | Participating shares | For | Against | Not valid votes | |||
Votes | % | Votes | % | Abstain | Not Voted | |||
Fourth resolution Approval of the regulated related-party agreements and undertakings referred to in Articles L.225-38 et seq. of the French Commercial Code and of the Statutory Auditors' special report | Adopted | 135 450 399 | 148 134 957 | 99,92% | 118 033 | 0,08% | 6 527 | 2 100 |
Fifth resolution Renewal of the term of office of Mr. Christopher Delbrück as a Director | Adopted | 135 451 928 | 147 940 645 | 99,79% | 314 327 | 0,21% | 4 545 | 2 100 |
Sixth resolution Renewal of the term of office of Mr. Bertrand Finet as a Director | Adopted | 135 452 280 | 145 470 018 | 98,12% | 2 785 306 | 1,88% | 4 502 | 1 791 |
Seventh resolution Appointment of Mr. Markus Holzke as a Director | Adopted | 135 451 935 | 146 026 190 | 98,50% | 2 228 789 | 1,50% | 4 811 | 1 827 |
Eighth resolution Approval of the fixed, variable and exceptional components of the total remuneration and benefits of any kind attributable to the Chairman and Chief Executive Officer for the financial year 2025 | Adopted | 134 895 978 | 140 907 400 | 95,40% | 6 791 569 | 4,60% | 560 836 | 1 812 |
Ninth resolution Approval of the remuneration policy of the Chairman and Chief Executive Officer for the period from January 1 to April 30, 2026 | Adopted | 135 449 102 | 144 112 028 | 97,21% | 4 140 065 | 2,79% | 8 412 | 1 112 |
Tenth resolution Approval of the remuneration policy of the Chairman of the Board of Directors for the period from May 1 to December 31, 2026 | Adopted | 135 448 748 | 148 066 090 | 99,87% | 185 649 | 0,13% | 7 899 | 1 979 |
Title of the resolutions | Result of the vote | Participating shares | For | Against | Not valid votes | |||
Votes | % | Votes | % | Abstain | Not Voted | |||
Eleventh resolution Approval of the remuneration policy of the Chief Executive Officer for the period from May 1 to December 31, 2026 | Adopted | 134 584 858 | 141 017 924 | 95,68% | 6 369 925 | 4,32% | 871 791 | 1 977 |
Twelfth resolution Approval of the information mentioned in paragraph I of article L. 22-10-9 of the French Commercial Code | Adopted | 135 433 724 | 144 831 312 | 97,71% | 3 401 254 | 2,29% | 27 131 | 1 920 |
Thirteenth resolution Approval of the Directors' compensation policy | Adopted | 135 214 185 | 146 062 894 | 98,68% | 1 954 282 | 1,32% | 242 793 | 1 648 |
Fourteenth resolution Authorization for the Board of Directors to trade in the Company's shares | Adopted | 135 071 968 | 145 779 117 | 98,58% | 2 095 742 | 1,42% | 385 151 | 1 607 |
EXTRAORDINARY RESOLUTIONS | ||||||||
Fifteenth resolution Authorization for the Board of Directors to reduce the Company's share capital by cancelling treasury shares | Adopted | 135 450 836 | 147 521 979 | 99,51% | 731 901 | 0,49% | 5 816 | 1 921 |
Sixteenth resolution Delegation of authority to the Board of Directors to increase the share capital by capitalizing reserves, profits or premiums or any other sum whose capitalization is allowed | Adopted | 135 451 002 | 148 033 889 | 99,85% | 220 004 | 0,15% | 5 803 | 1 921 |
Title of the resolutions | Result of the vote | Participating shares | For | Against | Not valid votes | |||
Votes | % | Votes | % | Abstain | Not Voted | |||
Seventeenth resolution Delegation of authority to the Board of Directors to increase the share capital, with preferential subscription right, by issuing shares and/or equity securities granting access to other equity securities and/or granting the right to the allotment of debt securities and/or securities granting access to equity securities to be issued | Adopted | 135 403 671 | 138 444 067 | 93,42% | 9 758 346 | 6,58% | 37 839 | 21 365 |
Eighteenth resolution Delegation of authority to the Board of Directors to increase the share capital, without shareholders' preferential subscription rights, by issuing shares and/or equity securities granting access to other equity securities and/or granting the right to the allotment of debt securities and/or securities granting access to equity securities to be issued, through public offerings other than those referred to in article L.411-2 of the French Monetary and Financial Code | Adopted | 135 417 384 | 143 667 441 | 96,93% | 4 552 834 | 3,07% | 39 210 | 2 132 |
Nineteenth resolution Delegation of authority to the Board of Directors to increase the share capital, without shareholders' preferential subscription rights, by issuing shares and/or equity securities granting access to other equity securities and/or granting the right to the allotment of debt securities and/or securities granting access to equity securities to be issued, through public offerings referred to in 1 of article L.411-2 of the French Monetary and Financial Code | Adopted | 135 418 680 | 136 694 075 | 92,22% | 11 527 496 | 7,78% | 38 065 | 1 981 |
Title of the resolutions | Result of the vote | Participating shares | For | Against | Not valid votes | |||
Votes | % | Votes | % | Abstain | Not Voted | |||
Twentieth resolution Delegation of authority to the Board of Directors to increase the share capital by issuing shares and/or equity securities granting access to other equity securities and/or granting the right to the allotment of debt securities and/or securities granting access to equity securities to be issued, in return for contributions in kind, up to a limit of 10% of the share capital | Adopted | 135 417 953 | 142 105 211 | 95,87% | 6 115 783 | 4,13% | 38 698 | 1 925 |
Twenty-oneth resolution Delegation of authority to the Board of Directors to increase the share capital, without shareholders' preferential subscription rights, by issuing Company shares and/or equity securities granting access to other equity securities and/or granting the right to the allotment of debt securities and/or securities granting access to equity securities to be issued, for the benefit of one or more denominated persons | Adopted | 135 402 496 | 138 508 097 | 93,46% | 9 693 294 | 6,54% | 58 305 | 1 921 |
Twenty-second resolution Delegation of authority to the Board of Directors to increase the share capital, without shareholders' preferential subscription rights, by issuing Company shares reserved for participants to a company savings plan | Adopted | 135 417 290 | 146 929 103 | 99,13% | 1 291 078 | 0,87% | 39 515 | 1 921 |
Twenty-third resolution Delegation of authority to the Board of Directors to increase the share capital, without shareholders' preferential subscription rights, by issuing shares in favour of a specific category of beneficiaries | Adopted | 135 415 718 | 145 761 861 | 98,34% | 2 456 695 | 1,66% | 40 334 | 2 727 |
Title of the resolutions | Result of the vote | Participating shares | For | Against | Not valid votes | |||
Votes | % | Votes | % | Abstain | Not Voted | |||
Twenty-fourth resolution Authorization for the Board of Directors to freely allot existing shares or issue new shares in favour of certain employees and executive officers of the Company and related companies | Adopted | 135 433 035 | 143 793 924 | 97,01% | 4 437 853 | 2,99% | 8 449 | 21 391 |
Twenty-fifth resolution Amendment of Article 17 of the articles of association | Adopted | 134 892 320 | 147 512 177 | 99,88% | 183 034 | 0,12% | 564 346 | 2 060 |
Twenty-sixth resolution Powers for purposes of legal formalities | Adopted | 135 451 041 | 148 251 678 | >99,99% | 2 407 | <0,01% | 5 105 | 2 427 |