Viridien: Combined General Meeting and Board of Directors Meeting of April 30, 2025

Combined General Meeting and Board of Directors Meetingof April 30, 2025 Paris, France – April 30, 2025 The Combined General Meeting of Viridien, chaired by Mr. Philippe SALLE was held on April 30, 2025 in Paris. The voting results and video replay of the event will be available on the Company's website at the following address:https://www.viridiengroup.com/investors/shareholders/general-meetings.The General Meeting approved all resolutions that were submitted to it and...

Massy, 30/04/2025 (informazione.news - comunicati stampa - economia)

The Combined General Meeting of Viridien, chaired by Mr. Philippe SALLE was held on April 30, 2025 in Paris. The voting results and video replay of the event will be available on the Company's website at the following address: https://www.viridiengroup.com/investors/shareholders/general-meetings.

The General Meeting approved all resolutions that were submitted to it and notably:

The Board of Directors, at its meeting following the General Meeting, appointed:

The Board also noted the end of Patrick CHOUPIN's term of office as Director representing the employees. As the Company no longer exceeds the headcount thresholds requiring the appointment of a director representing the employees, no new director representing the employees will be appointed. The Board thanks Patrick CHOUPIN for his valuable insights, bringing the employees' view to the Board room.

The Board of Directors therefore comprises 8 directors, of whom 87.5% are independent and 50% are women. The Board is composed of:

The Board also modified the composition of its committees as follows:

general.secretary@viridiengroup.com

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