Sodexo: Combined Shareholders Meeting of December 16, 2025 [Yahoo! Finance]
SODEXO S/ADR (SDXAY)
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Source: Yahoo! Finance
at the Seine Musicale auditorium in Boulogne-Billancourt, chaired by Sophie Bellon, Chairwoman of the Board of Directors. Quorum was established at 87.28%, and 3,298 shareholders were present, represented or voted by correspondence. All the resolutions proposed by the Board of Directors were adopted, notably: • the adoption of the financial statements for Fiscal 2025; • the dividend of €2.70 per share, to be paid on December 23, 2025; • the renewal of the mandate of Luc Messier and the appointment of Geneviève Bich, Françoise Colpron and Bellon SA, represented by Patrice de Talhouët, for a three-year term; • the compensation components and policies as well as the financial authorizations. During this Shareholders Meeting, Sophie Bellon, Chairwoman of the Board, presented the Group's strategic advances and major transformations in recent years, repositioning Sodexo as a pure player in Food & Services. She also introduced the new sustainability roadmap, Better Tomorrow 20
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