ARTEA: Results of the vote on the resolutions of the General Meeting of Shareholders of June 25, 2024

The ARTEA group has published the voting results of the ordinary and extraordinary general meeting of shareholders held on June 25, 2024. On this occasion, 4,581,974 shares with voting rights were represented, or 96.57%. securities with voting rights.

All resolutions submitted were adopted unanimously. The shareholders approved the corporate and consolidated accounts for the financial year ending December 31, 2023, as well as the allocation of results for this financial year. The remuneration policy for corporate officers for 2024 was also validated.

In addition, the mandate of several directors was renewed, among others those of Philippe Baudry and Edouard de CHALAIN. The financial delegations to the Board of Directors were renewed, guaranteeing the continuity of ARTEA's governance.