ODIOT S.A. Announces Shareholders' Meeting and Board Appointments

ODIOT S.A. scheduled its combined shareholders' meeting for June 3, 2026, at the Cercle France-Amériques in Paris. The meeting will approve the 2025 financial statements and vote on board appointments. The audited financial report by Grant Thornton is available on ODIOT's website.

Key resolutions include financial statements approval, renewal of financial authorizations, and board appointments. Proposed directors are Ms. Tiphaine Auzière, Ms. Sophie Blandin, Mr. Antoine Ernst, and HRH Prince Joachim Murat. Their diverse expertise in law, luxury, and technology aligns with ODIOT's strategic directions.

Following these appointments, ODIOT's board will comprise eight industry leaders. This assembly reflects ODIOT's storied heritage in the luxury sector since its founding in 1690.