on WAVESTONE (EPA:WAVE)
Wavestone General Meeting: Decisions and Resolutions
Wavestone's Combined General Meeting was held on July 30, 2026, in Paris, chaired by Pascal Imbert. Shareholders approved the company's and consolidated financial statements for the 2025/26 fiscal year. A dividend of €0.50 per share will be paid from August 7, 2026, representing a 9% increase compared to the previous year.
The General Meeting renewed the mandates of two Board members for four years and appointed James Maidment as the employee shareholder representative. Forvis Mazars was confirmed as the Statutory Auditor for a further six financial years.
All resolutions submitted by the Board of Directors were approved. Details are available in the Universal Registration Document 2025/26.
R. P.
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