sur ARTEA (EPA:ARTE)
ARTEA: Unanimous results at the 2025 General Meeting
The ARTEA group, a specialist in sustainable real estate and renewable energy, announced the unanimous approval of the resolutions at its General Meeting on June 25, 2025. The meeting was held in Le Vésinet, under the leadership of Philippe Baudry, CEO of the group.
All resolutions, both ordinary and extraordinary, were approved by 100% of the votes cast. Key points include the approval of the 2024 statutory and consolidated financial statements, the executive compensation policy for 2025, and the renewal of financial delegations to the Board of Directors.
With 4,998,952 shares comprising the share capital, 4,774,880 were eligible for voting, representing 9,404,563 voting rights. The unanimous approval of the resolutions demonstrates shareholders' confidence in the company's strategy.
R. P.
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