Combined General Meeting, June 12, 2025

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PRESS RELEASE

Combined General Meeting, June 12, 2025

Ancenis, June 13, 2025 - The Manitou Group's Annual General Meeting was held on June 12, 2025 at the company's headquarters in Ancenis, under the chairmanship of Jacqueline Himsworth.

Voting shareholders represented 34 418 792 shares, or 89,940% of the shares entitled to vote (after deducting             1 400 184  treasury shares) out of the 39 668 399 shares comprising the share capital.

The Meeting approved the financial statements for fiscal year 2024, the distribution of a dividend of €1.25 per share to be paid on June 18^th.

The resolutions submitted to the vote and recommended by the Board of Directors were adopted by the shareholders. The results of the votes for each resolution are available on the company's website www.manitou-group.com.  

To download the results of the votes of the General Meeting: www.manitou-group.com 

ISIN code: FR0000038606

Indices: CAC ALL SHARES, CAC ALL-TRADABLE, CAC INDUSTRIALS, CAC MID & SMALL, CAC SMALL,

                                                                   FORTHCOMING EVENT:                              July 30, 2025 (after market closing)

2025 Half-year results

Company information is available at www.manitou-group.com 

Shareholder information: communication.financiere@manitou-group.com    Shareholders’ meeting contact: ag2025@manitou-group.com

As a world reference in the handling, aerial work platform and earth moving sectors, Manitou Group’s mission is to improve working conditions, safety and performance around the world, while protecting people and their environment. Through its flagship brands – Manitou and Gehl – the group designs, produces, distributes and services equipment for construction, agriculture and industry. By placing innovation at the heart of its development, Manitou Group constantly seeks to bring value to all its stakeholders. Through the expertise of its network of 800 dealers, the group works more closely with its customers every day. Staying true to its roots, with its headquarters located in France, Manitou Group turned over €2.7 billion in 2024. It unites 6,000 talents worldwide with passion as their common driver.