on CHARGEURS (EPA:CRI)
Chargeurs' Combined General Meeting Decisions
The Combined General Meeting of Chargeurs, held on April 30, 2026, resulted in significant governance decisions. Under the leadership of Chairman and CEO Michaël Fribourg, the meeting achieved a 73.86% quorum. It ratified the reappointment of Ms. Carla Bruni-Sarkozy as Director and the appointment of Mr. Augustin de Romanet and Mr. Pierre Rambaldi as Independent Directors. Ms. Alexandra Rocca's tenure as an Independent Director was also renewed.
Shareholders consented to an option allowing interim dividends in shares for the 2026 fiscal year. Compensation policies for 2026 and compensation components for 2025 for corporate officers, including the Chairman and CEO, were approved following French commercial code stipulations.
Post-meeting, Chargeurs’ Board includes prominent figures such as Colombus Holding representatives and various independent directors. Comprehensive details and resolutions from the meeting are accessible on Chargeurs' official website.
R. P.
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