BRÈVE

sur EUROAPI (isin : FR0014008VX5)

EUROAPI Approves All Resolutions During Combined General Meeting

Paris – May 22, 2024 – During its Combined General Shareholders’ Meeting held in Paris on May 22, 2024, EUROAPI saw all proposed resolutions approved by shareholders. Viviane Monges, as chairwoman, oversaw the meeting, with all directors in attendance.

The shareholders approved the unconsolidated and consolidated financial statements for 2023. Also ratified was the co-option of Géraldine Leveau as a Director. Compensation arrangements for corporate officers were also confirmed. The Board of Directors remains composed of twelve members, including six independent members and two directors representing employees, maintaining a majority of independent directors.

Details on the voting results and a videocast of the Annual General Meeting can be accessed on EUROAPI's official website.

R. E.

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