QUADIENT SA: Approval of all resolutions by the combined Annual General meeting of 18 June 2026
Paris, 19 June 2026
The mixed Annual Normal Assembly of Quadient (Euronext Paris: QDT) was held on 18 June 2026 underneath the chairmanship of Mr. Didier Lamouche. All resolutions submitted to a vote had been duly authorized, with an attendance fee of 73.81% (quorum for peculiar and extraordinary resolutions met).
The assembly was broadcast stay on the Firm’s web site.
The Annual Normal Assembly authorized the renewal of Mr. Eric Courteille’s directorship for an extra three-year time period.
The Annual Normal Assembly additionally authorized the resolutions in regards to the remuneration for the 2025 fiscal yr and the remuneration coverage for the 2026 fiscal yr for the Chairman of the Board of Administrators, the Chief Govt Officer and all administrators.
As well as, the Shareholders’ Assembly famous the expiration and non-renewal of the time period of workplace of Auditex as alternate statutory auditor and authorized the modification to Article 17 of the Firm’s articles of affiliation to replicate this alteration and the replace to the relevant French legislative framework on this regard.
The Annual Normal Assembly additionally renewed all delegations of authority and monetary authorizations granted to the Board of Administrators.
As well as, the Annual Normal Assembly authorized the cost of a money dividend of 0.75 euro per share. The dividend will probably be paid in a single instalment on 6 August 2026.
Consolidated voting outcomes in addition to the presentation proven through the Annual Normal Assembly will probably be obtainable on the Firm’s Investor Relations web site (https://invest.quadient.com/en/annual-general-meetings).
Agenda
On 23 September 2026, Quadient will launch its first-half 2026 outcomes.
About Quadient®
Quadient designs and builds human-centered, AI-driven automation options for enterprise communications. Our software program empowers a whole bunch of hundreds of shoppers to create, ship and handle world-class communications with velocity and ease. From monetary automation and buyer communications to mail and parcel administration, Quadient reduces friction and waste so clients can deal with development and buyer connections. Quadient is listed on Euronext Paris (QDT) and a part of the CAC® Mid & Small and CAC Know-how indices. Make room for the outstanding at https://invest.quadient.com/en/.
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