Voltalia: Resolutions approved at the 2026 General Meeting

Voltalia held its Combined General Meeting on May 21, 2026, in Paris, with 909 shareholders participating in person or by correspondence. All proposed resolutions were adopted, reflecting broad consensus. Shareholders held 220,810,138 voting rights, of which 198,609,639 were exercised for ordinary and extraordinary resolutions.

Among the ordinary resolutions, the approval of the company's financial statements and consolidated accounts, as well as the ratification and renewal of directors' terms of office, received almost unanimous support. Remuneration issues were also approved, although some dissenting voices emerged, particularly regarding the CEO's compensation.

The extraordinary resolutions concerned delegations of authority for capital increases, often with the elimination of preferential subscription rights, and were adopted by a majority despite some opposition.