Altamir 2024 General Assembly: Approvals and Strategic Changes

At the Ordinary General Meeting of Altamir, held on April 23, 2024, 77.86% of the capital was represented. All proposed resolutions were approved with a large majority by the shareholders present.

A dividend of €1.08 per share has been validated and will be available on May 24, with a coupon detachment scheduled for May 22. The meeting also renewed the mandates of Jean Estin, Dominique Cerutti and Anne Landon on the Supervisory Board. This council, remember, is made up of four independent members, including two women.

Concerning management activities, Altamir Gérance has decided to end its contract with Amboise Partners (Altaroc Partners) on December 31, 2024, and to begin a new investment advisory partnership with Amboise SAS from January 1, 2025. Amboise SAS holds 65% of Altamir and 99% of Altamir Gérance. Maurice Tchenio remains in charge of the covered entities.