Results of the Icade Combined General Meeting of April 19, 2024

Icade's combined general meeting was held on April 19, 2024, bringing together a significant quorum with 84.34% for ordinary resolutions and 84.35% for extraordinary resolutions. The voting results showed positive adoption for all resolutions presented, including the approval of the accounts for the 2023 financial year and the setting of the net dividend at 4.84 euros per share. Governance issues were addressed with the ratification and renewal of several director mandates.

The resolutions concerning climate transition and biodiversity were particularly supported with approvals of more than 98%. The board of directors also saw some changes, with appointments and reconfirmations following the meeting directly following the assembly. Transparent remuneration policies for managers and directors were approved with a strong majority.