Resolutions unanimously adopted at Eiffage's general meeting

Eiffage's combined general meeting took place on April 22, 2026. It was attended by 6,952 shareholders, representing 83.28% of the shares with voting rights. By comparison, the previous year saw a participation rate of 74.26%.

All resolutions, both ordinary and extraordinary, were adopted. The company's financial statements and consolidated financial statements for the 2025 fiscal year were approved, as well as the payment of a dividend of €4.80 per share. Three new directors were appointed for a four-year term: Odile Georges-Picot, Sophie Boissard, and Daniel Hager.

The remuneration policy for the board of directors and the chairman and CEO was also approved, as was the renewal of financial delegations.