Mersen Approves Key Resolutions at Annual General Meeting

The annual general meeting of Mersen, held in Paris on May 16, 2025, concluded with the approval of all proposed resolutions. Under the leadership of Chairman Olivier Legrain, shareholders supported the company's financial strategy and governance decisions.

Notable resolutions included the approval of the 2024 financial statements, enabling a dividend payment of €0.90 per share, set for distribution on July 9, 2025. Additionally, the reappointment of directors was confirmed: Mr. Olivier Legrain for one year, and Mr. Luc Themelin for a four-year term.

The meeting ratified the compensation policies for 2025 and endorsed the compensation packages for 2024. Furthermore, the share buyback program was approved, alongside the authorization for granting shares to employees and officers.