Quadient's Annual General Meeting Approves Key Resolutions and Appointments

PARIS, June 16, 2025 — The combined Annual General Meeting (AGM) of Quadient (Euronext Paris: QDT) took place on June 13, 2025, under the leadership of Chairman Didier Lamouche. During the session, shareholders voted overwhelmingly in favor of all resolutions presented, achieving an impressive attendance rate of 75.08%, which meets the quorum requirements for both ordinary and extraordinary resolutions.

Key highlights from the AGM included the renewal of three-year directorship terms for Nathalie Wright and Didier Lamouche, alongside the appointment of Delphine Segura Vaylet as a new director. Post-meeting, the Board of Directors convened and reaffirmed Lamouche’s position as Chairman, while also finalizing the composition of various board committees. Notably, the Appointments, Remuneration and Sustainability Committee will now be chaired by Wright, with Troksa and Segura Vaylet as members. The Audit and Risks Committee will be led by Boulet-Supau, including Courteille and Wright, while Troksa will chair the Strategy Committee, which will also feature Courteille, Mr. Blot representing Bpifrance Investissement, and Segura Vaylet.

In terms of financial governance, the AGM ratified the remuneration for the fiscal year 2024 and the remuneration policy for 2025 applicable to the Chairman, the Chief Executive Officer, and all directors. Additionally, KPMG S.A. was appointed as the statutory auditor, reinforcing the company’s commitment to transparency and accountability.

Significantly, the AGM approved a cash dividend of €0.70 per share, scheduled for distribution on August 6, 2025. This decision reflects Quadient's focus on delivering value to its shareholders even amidst a challenging economic landscape.

The consolidated voting results, alongside the presentation delivered during the AGM, will be accessible on Quadient’s Investor Relations website. The company is set to release its first-half results for 2025 on September 24, 2025.

Founded in 2013, Quadient has established itself as a prominent player in the automation sector, offering solutions that enhance both digital and physical business communications. The firm remains committed to supporting businesses in their digital transformation efforts, aiming to improve operational efficiency and customer engagement.

For further information, stakeholders can visit Quadient’s official website or contact their financial communication team. The AGM marked a pivotal moment for Quadient as it continues to navigate the complexities of the modern business environment while enhancing shareholder value and corporate governance standards.