Paris, June 19, 2026
The Combined General Meeting of Quadient (Euronext Paris: QDT) was held on June 18, 2026, chaired by Mr. Didier Lamouche. All resolutions put to the vote were duly approved, with a turnout of 73.81% (quorum for ordinary and extraordinary resolutions met).
The meeting was broadcast live on the Company’s website.
The Annual General Meeting approved the renewal of the directorship of Mr. Eric Courteille for a new term of three years.
The annual general meeting also approved the decisions on the remuneration for the 2025 financial year and the remuneration policy for the 2026 financial year for the chairman of the board of directors, the managing director and all directors.
Furthermore, the General Meeting took note of the expiration and non-renewal of Auditex’s term as deputy auditor and approved the amendment of Article 17 of the Company’s articles of association to reflect this change, as well as the update of the applicable French legislative framework in this regard.
The Annual General Meeting also renewed all delegations of powers and financial authorizations granted to the Board of Directors.
In addition, the General Meeting approved the payment of a cash dividend of 0.75 euros per share. The dividend is paid out in one go August 6, 2026.
Consolidated voting results and the presentation shown at the annual general meeting will be available on the company’s Investor Relations website (https://invest.quadient.com/nl/general-annual-meetings).
Agenda
Quadient will announce its results for the first half of 2026 on September 23, 2026.
About Quadient®
Quadient designs and builds human-centric, AI-driven automation solutions for business communications. Our software enables hundreds of thousands of customers to create, deliver and manage world-class communications quickly and easily. From financial automation and customer communications to mail and parcel management, Quadient reduces friction and waste so customers can focus on growth and customer relationships. Quadient is listed on Euronext Paris (QDT) and is part of the CAC® Mid & Small and CAC Technology indices. Make room for the remarkable https://invest.quadient.com/en/.
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