Exhibit 99.1
Voting Results for the Combined General Meeting of Shareholders
N° |
Resolution |
Results |
For |
Against |
Vote Whithhold |
Total votes |
Shares represented by the votes cast |
Percentage of the share capital represented by the votes cast |
Out of voting rights |
Null voting rights |
Quorum |
|||
Votes |
% |
Votes |
% |
Votes |
% |
|||||||||
1 |
approval of the annual financial statements for the financial year ended December 31, 2025
|
|||||||||||||
1 |
Carried |
67 602 922 |
99.94 % |
39 009 |
0.06 % |
3 401 |
- |
67 641 931 |
46 175 805 |
45.858 % |
0 |
0 |
55.840 % |
|
2 |
approval of the consolidated financial statements for the financial year ended December 31, 2025
|
|||||||||||||
2 |
Carried |
67 602 055 |
99.94 % |
39 909 |
0.06 % |
3 368 |
- |
67 641 964 |
46 175 805 |
45.858 % |
0 |
0 |
55.840 % |
|
3 |
allocation of the results for the financial year ended December 31, 2025 |
|||||||||||||
3 |
Carried |
67 602 755 |
99.94 % |
39 209 |
0.06 % |
3 368 |
- |
67 641 964 |
46 175 805 |
45.858 % |
0 |
0 |
55.840 % |
|
4 |
allocation of losses carried forward to the “share premium” account |
|||||||||||||
4 |
Carried |
67 601 711 |
99.94 % |
40 070 |
0.06 % |
3 551 |
- |
67 641 781 |
46 175 805 |
45.858 % |
0 |
0 |
55.840 % |
|
5 |
review of the agreements considered in articles L. 225-38 et seq. of the French Commercial Code |
|||||||||||||
5 |
Carried |
57 912 254 |
99.71 % |
170 143 |
0.29 % |
3 401 |
- |
58 082 397 |
40 302 558 |
40.025 % |
9 559 534 |
0 |
55.840 % |
|
6 |
renewal of the appointment of Mr. Jean-Pierre Garnier as a member of the Board of Directors |
|||||||||||||
6 |
Carried |
63 624 093 |
94.06 % |
4 014 351 |
5.94 % |
6 888 |
- |
67 638 444 |
46 175 805 |
45.858 % |
0 |
0 |
55.840 % |
|