Aubay General Assembly: Approval of resolutions and changes in governance

On May 12, 2026, Aubay shareholders met under the chairmanship of Christian Aubert. All resolutions were adopted, including the approval of the financial statements and the allocation of profit, setting the dividend at €1.40 per share. The balance of this dividend will be paid on May 19, following an interim dividend paid in November 2025.

In terms of governance, Philippe Rabasse succeeds Christian Aubert as Chairman of the Board. David Fuks and Vincent Gauthier take over operational management, respectively as Chief Executive Officer and Deputy Chief Executive Officer. This evolution is in line with the group's strategic continuity.