sur STORE ELECTRONIC SYSTEMS (SES) (EPA:SESL)
Adoption of VusionGroup resolutions at the General Meeting
On June 17, 2025, the VusionGroup General Meeting, chaired by Thierry Gadou, adopted all the resolutions proposed by the Board of Directors. The annual and consolidated financial statements for the fiscal year ending December 31, 2024, were approved. A dividend of €0.60 per share will be paid on June 26, 2025.
The General Meeting also approved the appointment of Ms. Andrea Bauer and Ms. Marcela Martin as independent directors. The Board of Directors also renewed Mr. Johnson Lee's term as non-voting director for one year.
The composition of the committees has been updated, confirming the current leadership. These adjustments aim to strengthen VusionGroup's governance.
R. E.
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