Oeneo AGM Approves Dividend and Renews Directors' Terms

The Annual General Meeting (AGM) of Oeneo SA convened at Château Pellisson, Cognac, under chairman Nicolas Hériard Dubreuil. Key resolutions on the agenda passed with significant support. Notably, shareholders approved a cash dividend of €0.35 per share for the 2025-2026 fiscal year. The ex-dividend date is set for September 30, 2026, and payments will be disbursed on October 2, 2026.

In corporate governance matters, the AGM voted to renew the terms of directors Jacques Hérail, Vivien Hériard-Dubreuil, and Wendy Holohan for three years. The Board of Directors maintains nine members with unchanged structure, including four female directors and three independent ones.

The voting outcomes will soon be accessible online. Oeneo Group is scheduled to publish its half-year turnover on November 3, 2026.