Governance change at Fnac Darty following EP Group's takeover bid

On November 13, 2026, Fnac Darty announced a reorganization of its governance following the successful takeover bid by EP Group, which now holds 69.3% of the capital. As a result of this change of control, several members of the Board of Directors resigned, including Jacques Veyrat and Caroline Grégoire Sainte Marie. To replace them, five new directors were appointed, including Stéphanie Berlioz and Sandrine Doucen.

The Board also appointed Enrique Martinez as Chairman and Chief Executive Officer, combining the roles of Chairman and Chief Executive Officer. This choice aims to ensure continuity and efficiency in the group's governance and strategy, which focuses on omnichannel and sustainability.

EP Group plans to maintain Fnac Darty's listing on Euronext Paris. A new committee, the RNG-CSR Committee, has been created to oversee compensation, appointments, and social responsibility.