Verallia's 2026 Annual General Meeting

On April 24, 2026, Verallia's Annual General Meeting was held under the chairmanship of Michel Giannuzzi. Patrice Lucas, Chief Executive Officer, Cristina Riesgo, Chief Financial Officer, and Wendy Kool-Foulon, CSR and Legal Director, were present, as well as the auditors.

A quorum representing 91.188% of the shares was reached, allowing the approval of all resolutions except the ninth. The financial statements for the 2025 fiscal year were approved, with a dividend of one euro per share, payable in cash or new shares, starting June 4, 2026.

The terms of Patrice Lucas and Didier Debrosse were renewed, while João Salles and Guilherme Bottura were appointed directors. PricewaterhouseCoopers Audit was confirmed as joint auditors for six years.