Altareit Combined General Meeting: Voting Results

The mixed general meeting of shareholders of Altareit was held on Wednesday June 5, 2024 at 9:30 a.m. at the head office in Paris, under the chairmanship of Mr. Alain Taravella. The nine shareholders present or represented made it possible to achieve a quorum of 99.9%.

All resolutions put to the vote were adopted. The shareholders approved the corporate and consolidated accounts for the 2023 financial year and decided to allocate the entire distributable profit to retained earnings. No regulated agreement was concluded during the past financial year.

The Mazars and Ernst & Young Audit firms have been appointed as auditors. In addition, the remuneration of corporate officers has been validated, with a reduction of one third for the 2024 financial year.

The statutory modifications were approved, including the updating of the statutes and the reduction of the duration of mandates on the Supervisory Board. The financial delegations have been renewed.