• Vantiva will hold an ordinary and extraordinary shareholder meeting in Paris on June 30, 2026.
• Shareholders will vote on the FY2025 parent-company and consolidated financial statements, profit allocation, and the auditors’ special report on related-party agreements.
• Items include board changes, including ratification of Dylan Hallerberg’s director mandate and renewals for several directors, including Angelo Gordon & Co., L.P.
• Votes are scheduled on executive pay outcomes for 2025, plus 2026 remuneration policies for the chair, CEO, and directors.
• Proposals also include an 18-month share buyback authorization, potential cancellation of repurchased shares, and multiple capital-raising delegations with or without pre-emptive rights.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Vantiva SA published the original content used to generate this news brief on June 12, 2026, and is solely responsible for the information contained therein.