{"id":25194,"date":"2026-06-23T21:55:00","date_gmt":"2026-06-23T19:55:00","guid":{"rendered":"http:\/\/www.businesswire.com\/news\/home\/20260623709696\/en\/emeis-2026-General-Meeting\/?feedref=Zd8jjkgYuzBwDixoAdXmJgT1albrG1Eq4mAeVP39212bri8lIe-zl5tWvCOnRHW3evRMp3sIgu8q3wq1OF24lT93qbEzrwa15HGbLqMObxY5fjCLYi_If30KxIsYuhwbuLAuCkn8FS6sh-I3dfDZEg=="},"modified":"2026-06-23T21:55:00","modified_gmt":"2026-06-23T19:55:00","slug":"emeis-2026-general-meeting","status":"publish","type":"post","link":"https:\/\/stocks-future.com\/?p=25194","title":{"rendered":"emeis 2026 General Meeting"},"content":{"rendered":"<p class=\"bwalignl\">\n<b>Summary of voting results<\/b><\/p><ul class=\"bwlistdisc\">\n<li class=\"bwalignl\">\n<b>Olivier Dussopt appointed as Chairman of the Board of Directors<\/b><\/li>\n<\/ul><ul class=\"bwlistdisc\">\n<li class=\"bwalignl\">\n<b>Laurent Guillot re-elected as a director and confirmed in his Chief Executive Officer role<\/b><\/li>\n<\/ul><p>PUTEAUX, France--(BUSINESS WIRE)--Regulatory News:<\/p><br\/><a href=\"https:\/\/mms.businesswire.com\/media\/20260623709696\/en\/2185962\/4\/emeis_logo.jpg\"><img src=\"https:\/\/mms.businesswire.com\/media\/20260623709696\/en\/2185962\/22\/emeis_logo.jpg\" \/><\/a><br\/><a href=\"https:\/\/mms.businesswire.com\/media\/20260623709696\/en\/2185962\/4\/emeis_logo.jpg\"><img src=\"https:\/\/mms.businesswire.com\/media\/20260623709696\/en\/2185962\/21\/emeis_logo.jpg\" \/><\/a><p class=\"bwalignl\">\n<b><i>emeis<\/i>\u00a0(Paris:EMEIS):<\/b><\/p><p>\nThe General Meeting held on 23 June 2026 (the \u201c<b>Meeting<\/b>\u201d) appointed Olivier Dussopt as a director and renewed the term of office of Laurent Guillot, Caisse des D\u00e9p\u00f4ts, MACSF Epargne retraite and Fr\u00e9d\u00e9rique Mozziconacci as directors.<\/p><p>\nThe Board of Directors, which met following the Meeting, appointed Olivier Dussopt as Chairman of the Board of Directors of <i>emeis<\/i> group. Laurent Guillot had been reappointed as Chief Executive Officer by the Board of Directors on 7 April 2026, subject to approval by the Meeting.<\/p><p>\n<b>Olivier Dussopt, Chairman of the Board of Directors<\/b><i>: \u201cI would like to thank the emeis Board of Directors for its confidence in me, and I fully appreciate the responsibility entrusted to me in taking on the chairmanship. It is with great pride that I join a Group undergoing a profound transformation and carrying out an essential mission in support of vulnerable people. Together with all the members of the Board of Directors, Laurent Guillot and the entire team, I will ensure that we support the Group\u2019s continued development, whilst upholding the values that underpin its work and the high standards of quality that guide the care provided to residents, patients and beneficiaries every day. I wish to contribute my experience to the strategic dialogue the Group is leading on the challenges of old age, mental health and, more broadly, support for vulnerable people. These major challenges call for a collective effort, working closely with local communities. My priority will be to support emeis as it continues its recovery and sustainable development, ensuring that we combine performance, ethics, innovation and a human-centred approach in the service of those we support.\u201d<\/i><\/p><p>\n<b><i>Laurent Guillot, Chief Executive Officer: <\/i><\/b><i>\u201cI would like to extend my warmest thanks to Guillaume Pepy for his unwavering commitment to emeis. Appointed at a pivotal moment for the company, Guillaume Pepy has successfully steered us through this period of restructuring. I also welcome the arrival of Olivier Dussopt, who has demonstrated, throughout his career, a genuine ability to unite stakeholders around societal issues. Olivier Dussopt will bring his practical knowledge of local areas and a deep understanding of local dynamics, which is important for emeis\u2019s regional roots in France. Our 2025 results confirm that the Group is continuing on its path to recovery. The outlook for our elderly care and mental health markets is promising. I am confident in emeis\u2019s ability to seize these opportunities and, beyond that, to contribute to the emergence of more open, participatory and inclusive care models. As a mission-driven company, emeis is committed to promoting a more prevention-focused approach to health and later life, to sustainably improving the health, safety and attractiveness of its roles, and to working towards a more inclusive, sustainable and deeply humane society.\u201d<\/i><\/p><p>\n<b>Summary of the voting results on the resolutions<\/b><\/p><p>\nAt the Meeting, the Company\u2019s shareholders approved, by the required majority, the resolutions relating to:<\/p><p class=\"bwmarginl1\">\n- the approval of the 2025 financial statements, the allocation of net loss and the approval of the Statutory Auditors\u2019 report on regulated agreements;\n<br\/>- the renewal of the terms of office of Laurent Guillot, Caisse des D\u00e9p\u00f4ts, MACSF Epargne Retraite and Fr\u00e9d\u00e9rique Mozziconacci as directors;\n<br\/>- the appointment of Olivier Dussopt as a director, it being noted that he was also appointed by the Board of Directors as Chairman at its meeting held today following that of the Meeting;\n<br\/>- the remuneration and benefits of corporate officers for the 2025 financial year (\u2018say on pay\u2019 <i>ex <\/i><i>post<\/i>);\n<br\/>- the remuneration policies for corporate officers for the 2026 financial year (\u2018say on pay\u2019 <i>ex ante<\/i>);\n<br\/>- the renewal of financial delegations and authorisations to the Board of Directors; and\n<br\/>- the powers required to complete the formalities.<\/p><p>\nThe detailed results of the votes are available on the Company\u2019s website at the following address:<a  href=\"https:\/\/cts.businesswire.com\/ct\/CT?id=smartlink&amp;url=https%3A%2F%2Fwww.emeis.com%2Ffr%2Finvestisseurs-actionnaires%2Finvestisseurs-actionnaires%2Fassemblees-generales%2Fassemblee-generale-mixte-23-juin-2026&amp;esheet=54558926&amp;newsitemid=20260623709696&amp;lan=en-US&amp;anchor=https%3A%2F%2Fwww.emeis.com%2Fen%2Finvestors-shareholders%2Finvestors-shareholders%2Fannual-general-meetings%2Fgeneral-shareholders-meeting-june-23rd-2026&amp;index=1&amp;md5=f0bfa1057e249173feed16de22eb90fd\" rel=\"nofollow\" shape=\"rect\"> https:\/\/www.emeis.com\/en\/investors-shareholders\/investors-shareholders\/annual-general-meetings\/general-shareholders-meeting-june-23rd-2026<\/a>.<\/p><p>\n<b>Composition of the Board of Directors and the Committees<\/b><\/p><ul class=\"bwlistdisc\">\n<li>\n<b>Board of Directors<\/b><\/li>\n<\/ul><p>\nThe Meeting approved the renewal of the terms of office of Laurent Guillot, Caisse des D\u00e9p\u00f4ts, MACSF Epargne Retraite and Fr\u00e9d\u00e9rique Mozziconacci as directors, as well as the appointment of Olivier Dussopt as a director.<\/p><p>\nFurthermore, the Board of Directors, which met immediately after the Meeting, appointed Olivier Dussopt as Chairman of the Board and renewed Pascale Pradat\u2019s term as non-voting advisor. Laurent David, on his end, did not seek renewal of his term of office.<\/p><p>\nFinally, at its meeting on 24 March 2026, the European Works Council renewed May Antoun\u2019s term of office as a director representing the employees.<\/p><p>\nTaking into account the renewals and appointment mentioned above, the Board of Directors <i>of emeis <\/i>now comprises 13 directors and one non-voting advisor, including:<\/p><p class=\"bwmarginl1\">\n- eight non-independent directors: Olivier Dussopt, Caisse des D\u00e9p\u00f4ts (represented by Audrey Girard), MAIF (represented by Pascal Demurger), MACSF Epargne Retraite (represented by St\u00e9phane Dessirier), CNP Assurances (represented by St\u00e9phane Dedeyan), Philippe Grangeon (nominated by the Caisse des D\u00e9p\u00f4ts), Sibylle Le Maire (nominated by the Caisse des D\u00e9p\u00f4ts) and Fr\u00e9d\u00e9rique Mozziconacci (nominated by MAIF);\n<br\/>- two independent directors: M\u00e9ka Brunel and Mireille Faug\u00e8re;\n<br\/>- the Chief Executive Officer, Laurent Guillot; and\n<br\/>- two directors representing employees: May Antoun and Noria Charef; and\n<br\/>- one non-voting advisor: Pascale Pradat.<\/p><p>\nTwo directors on the Board are independent, representing an independence rate of 18% (excluding directors representing employees and the non-voting advisor).<\/p><p>\nA table setting out information and details on the members of the new Board of Directors is included in <b>Appendix<\/b>.<\/p><ul class=\"bwlistdisc\">\n<li>\n<b>Committees<\/b><\/li>\n<\/ul><p>\nAt its first meeting following the Meeting, the Board of Directors appointed Philippe Grangeon as Chair of the Appointments and Remuneration Committee.<\/p><p>\nAs at 23 June 2026, the Committees are therefore composed as follows:<\/p><p class=\"bwmarginl1\">\n- the Audit and Risk Committee comprises five directors: M\u00e9ka Brunel (independent director and Chair), Caisse des D\u00e9p\u00f4ts (represented by Audrey Girard), CNP Assurances (represented by St\u00e9phane Dedeyan), MAIF (represented by Pascal Demurger) and Mireille Faug\u00e8re (independent director).<\/p><p class=\"bwmarginl1\">\n- The Appointments and Remuneration Committee comprises six directors: Philippe Grangeon (Chair), Caisse des D\u00e9p\u00f4ts (represented by Audrey Girard), MACSF Epargne Retraite (represented by St\u00e9phane Dessirier), M\u00e9ka Brunel (independent director), Noria Charef (director representing employees) and Mireille Faug\u00e8re (independent director).<\/p><p class=\"bwmarginl1\">\n- The Ethics, Quality and CSR Committee comprises five directors: Mireille Faug\u00e8re (independent director and Chair), May Antoun (director representing employees), Philippe Grangeon, Sibylle Le Maire and Fr\u00e9d\u00e9rique Mozziconacci. Pascale Pradat, a non-voting advisor, also sits on this Committee.<\/p><p class=\"bwmarginl1\">\n- The Investment Committee comprises four directors: Caisse des D\u00e9p\u00f4ts (represented by Audrey Girard) which chairs the Committee, M\u00e9ka Brunel (independent director), CNP Assurances (represented by St\u00e9phane Dedeyan) et Philippe Grangeon.<\/p><p>\nThe remit of the Committees is set out in the Board of Directors\u2019 Rules of Procedure, available on the <i>emeis<\/i> website at the following address:<a  href=\"https:\/\/cts.businesswire.com\/ct\/CT?id=smartlink&amp;url=https%3A%2F%2Fwww.emeis.com%2Ffr%2Fnous-connaitre%2Fnotre-gouvernance&amp;esheet=54558926&amp;newsitemid=20260623709696&amp;lan=en-US&amp;anchor=https%3A%2F%2Fwww.emeis.com%2Fen%2Fabout-us%2Fgovernance%2Four-governance&amp;index=2&amp;md5=73b307e7579d983bdefc532fa4cb0913\" rel=\"nofollow\" shape=\"rect\"> https:\/\/www.emeis.com\/en\/about-us\/governance\/our-governance<\/a>.<\/p><p>\n<b><span class=\"bwuline\">Biography of Olivier Dussopt<\/span><\/b>:<\/p><p>\nOlivier Dussopt is a graduate of the IEP in Grenoble and holds a DESS (postgraduate diploma) in local development and territorial management. A former Member of Parliament for Ard\u00e8che and Mayor of Annonay, he held several ministerial posts between 2017 and 2024 (Civil Service, Public Accounts, Labour). He also chaired a care home and a hospital in his constituency in Ard\u00e8che as part of his role as a local elected representative. Since 2024, he has been working as a consultant. He is also a director of La Poste Group, CDC Habitat and COMET.<\/p><p class=\"bwalignc\">\n<b>Appendix<\/b><\/p><table cellspacing=\"0\" class=\"bwtablemarginb bwblockalignl bwwidth100\">\n<tr>\n<td class=\"bwtopsingle bwsinglebottom bwleftsingle bwrightsingle bwpadl0 bwwidth17\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwvertalignt bwtopsingle bwsinglebottom bwpadl0 bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwtopsingle bwsinglebottom bwrightsingle bwpadl0\" colspan=\"3\" rowspan=\"1\"><p class=\"bwcellpmargin\">\n<b>Personal details<\/b><\/p><\/td><td class=\"bwtopsingle bwsinglebottom bwrightsingle bwpadl0 bwwidth13\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n<b>Experience<\/b><\/p><\/td><td class=\"bwvertalignt bwtopsingle bwsinglebottom bwpadl0 bwwidth4\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwtopsingle bwsinglebottom bwpadl0\" colspan=\"2\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n<b>Position on the Board<\/b><\/p><\/td><td class=\"bwvertalignt bwtopsingle bwsinglebottom bwrightsingle bwpadl0 bwwidth9\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwvertalignt bwtopsingle bwsinglebottom bwrightsingle bwpadl0 bwwidth31\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n<b>Participation in<\/b><\/p><p class=\"bwalignc bwcellpmargin\">\n<b>Committees<\/b><\/p><\/td><\/tr>\n<tr>\n<td class=\"bwsinglebottom bwleftsingle bwrightsingle bwpadl0 bwwidth17\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n<b>Director<\/b><\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwpadl0 bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n<b>Age<sup>1<\/sup><\/b><\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwpadl0 bwwidth2\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n<b>Gender<\/b><\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwpadl0 bwwidth3\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n<b>Nationality<\/b><\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwpadl0 bwwidth5\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n<b>Number of shares<\/b><\/p><\/td><td class=\"bwvertalignt bwsinglebottom bwrightsingle bwpadl0 bwwidth13\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n<b>Number of directorships in listed companies<sup>2<\/sup><\/b><\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwpadl0 bwwidth4\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin\">\n<b>Independence<\/b><\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwpadl0 bwwidth8\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n<b>Initial date of appointment<\/b><\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwpadl0 bwwidth7\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n<b>Term of office expires<sup>3<\/sup><\/b><\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwpadl0 bwwidth9\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n<b>Length of service on the Board<sup>4<\/sup><\/b><\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwpadl0 bwwidth31\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n<b>(C = Chair \/<\/b><\/p><p class=\"bwalignc bwcellpmargin\">\n<b>M = Member)<\/b><\/p><\/td><\/tr>\n<tr>\n<td class=\"bwsinglebottom bwleftsingle bwpadl0 bwwidth17\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin\">\n<b>Olivier Dussopt<\/b><\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwpadr0 bwpadb3 bwwidth1 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n47<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth2 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nM<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth3 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nFrench<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwpadr0 bwpadb3 bwwidth5 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n-<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwpadr0 bwpadb3 bwwidth13 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n1<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth4 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nNo<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth8 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n23 June 2026<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth7 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nGM 2030<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwpadr0 bwpadb3 bwwidth9 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n0<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwpadl0 bwpadr0 bwpadb3 bwwidth31 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n-<\/p><\/td><\/tr>\n<tr>\n<td class=\"bwsinglebottom bwleftsingle bwpadl0 bwwidth17\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin\">\n<b>Laurent Guillot<\/b><\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwpadr0 bwpadb3 bwwidth1 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n56<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth2 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nM<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth3 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nFrench<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwpadr0 bwpadb3 bwwidth5 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n5,013<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwpadr0 bwpadb3 bwwidth13 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n2<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth4 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nNo<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth8 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n28 July 2022<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth7 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nGM 2030<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwpadr0 bwpadb3 bwwidth9 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n3<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwpadl0 bwpadr0 bwpadb3 bwwidth31 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n-<\/p><\/td><\/tr>\n<tr>\n<td class=\"bwsinglebottom bwleftsingle bwpadl0 bwwidth17\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin\">\n<b>Caisse des D\u00e9p\u00f4ts, represented by<\/b><\/p><p class=\"bwcellpmargin\">\n<b>Audrey Girard<\/b><\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwpadr0 bwpadb3 bwwidth1 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n50<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth2 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nF<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth3 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nFrench<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwpadr0 bwpadb3 bwwidth5 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n36,189,964<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwpadr0 bwpadb3 bwwidth13 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n3<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth4 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nNo<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth8 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n22 December 2023<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth7 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nGM 2030<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwpadr0 bwpadb3 bwwidth9 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n2<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwpadl0 bwwidth31 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nInvestment Committee (C)<\/p><p class=\"bwalignc bwcellpmargin\">\nAudit and Risk Committee (M)\n<br\/>Appointments and Remuneration Committee (M)<\/p><\/td><\/tr>\n<tr>\n<td class=\"bwsinglebottom bwleftsingle bwpadl0 bwwidth17\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin\">\n<b>CNP Assurances, represented by St\u00e9phane Dedeyan<\/b><\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwpadr0 bwpadb3 bwwidth1 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n60<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth2 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nM<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth3 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nFrench<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwpadr0 bwpadb3 bwwidth5 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n8,974,375<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwpadr0 bwpadb3 bwwidth13 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n2<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth4 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nNo<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth8 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n22 December 2023<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth7 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nGM 2027<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwpadr0 bwpadb3 bwwidth9 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n2<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwpadl0 bwwidth31 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nAudit and Risk Committee (M)\n<br\/>Investment Committee (M)<\/p><\/td><\/tr>\n<tr>\n<td class=\"bwsinglebottom bwleftsingle bwpadl0 bwwidth17\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin\">\n<b>MAIF,<\/b><\/p><p class=\"bwcellpmargin\">\n<b>represented by Pascal Demurger<\/b><\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwpadr0 bwpadb3 bwwidth1 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n61<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth2 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nM<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth3 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nFrench<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwpadr0 bwpadb3 bwwidth5 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n23,927,249<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwpadr0 bwpadb3 bwwidth13 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n1<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth4 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nNo<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth8 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n22 December 2023<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth7 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nGM 2027<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwpadr0 bwpadb3 bwwidth9 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n2<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwpadl0 bwwidth31 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nAudit and Risk Committee (M)<\/p><\/td><\/tr>\n<tr>\n<td class=\"bwsinglebottom bwleftsingle bwpadl0 bwwidth17\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin\">\n<b>MACSF \u00c9pargne Retraite, represented by St\u00e9phane Dessirier<\/b><\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwpadr0 bwpadb3 bwwidth1 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n65<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth2 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nM<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth3 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nFrench<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwpadr0 bwpadb3 bwwidth5 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n11,963,623<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwpadr0 bwpadb3 bwwidth13 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n0<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth4 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nNo<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth8 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n22 December 2023<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth7 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nGM 2030<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwpadr0 bwpadb3 bwwidth9 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n0<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwpadl0 bwwidth31 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nAppointments and Remuneration Committee (M)<\/p><\/td><\/tr>\n<tr>\n<td class=\"bwsinglebottom bwleftsingle bwpadl0 bwwidth17\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin\">\n<b>Philippe Grangeon<sup>5<\/sup><\/b><\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwpadr0 bwpadb3 bwwidth1 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n68<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth2 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nM<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth3 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nFrench<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwpadr0 bwpadb3 bwwidth5 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n1<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwpadr0 bwpadb3 bwwidth13 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n2<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth4 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nNo<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth8 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n22 December 2023<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth7 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nGM 2027<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwpadr0 bwpadb3 bwwidth9 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n2<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwpadl0 bwwidth31 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nAppointments and Remuneration Committee (C)<\/p><p class=\"bwalignc bwcellpmargin\">\nEthics, Quality and CSR Committee (M)\n<br\/>Investment Committee (M)<\/p><\/td><\/tr>\n<tr>\n<td class=\"bwsinglebottom bwleftsingle bwpadl0 bwwidth17\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin\">\n<b>Sibylle Le Maire<sup>8<\/sup><\/b><\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwpadr0 bwpadb3 bwwidth1 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n51<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth2 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nF<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth3 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nFrench<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwpadr0 bwpadb3 bwwidth5 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n10<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwpadr0 bwpadb3 bwwidth13 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n1<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth4 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nNo<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth8 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n22 December 2023<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth7 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nGM 2027<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwpadr0 bwpadb3 bwwidth9 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n2<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwpadl0 bwwidth31 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nEthics, Quality and CSR Committee (M)<\/p><\/td><\/tr>\n<tr>\n<td class=\"bwsinglebottom bwleftsingle bwpadl0 bwwidth17\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin\">\n<b>Fr\u00e9d\u00e9rique Mozziconacci<sup>6<\/sup><\/b><\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwpadr0 bwpadb3 bwwidth1 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n53<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth2 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nF<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth3 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nFrench<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwpadr0 bwpadb3 bwwidth5 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n1<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwpadr0 bwpadb3 bwwidth13 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n1<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth4 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nNo<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth8 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n22 December 2023<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth7 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nGM 2030<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwpadr0 bwpadb3 bwwidth9 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n2<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwpadl0 bwwidth31 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nEthics, Quality and CSR Committee (M)<\/p><\/td><\/tr>\n<tr>\n<td class=\"bwsinglebottom bwleftsingle bwpadl0 bwwidth17\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin\">\n<b>M\u00e9ka Brunel<\/b><\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwpadr0 bwpadb3 bwwidth1 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n69<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth2 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nF<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth3 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nFrench<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwpadr0 bwpadb3 bwwidth5 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n10<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwpadr0 bwpadb3 bwwidth13 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n2<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth4 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nYes<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth8 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n22 December 2023<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth7 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nGM 2027<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwpadr0 bwpadb3 bwwidth9 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n2<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwpadl0 bwwidth31 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nAudit and Risk Committee (C)<\/p><p class=\"bwalignc bwcellpmargin\">\nAppointments and Remuneration Committee (M)<\/p><p class=\"bwalignc bwcellpmargin\">\nInvestment Committee (M)<\/p><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><\/tr>\n<tr>\n<td class=\"bwsinglebottom bwleftsingle bwpadl0 bwwidth17\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin\">\n<b>Mireille Faug\u00e8re<\/b><\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwpadr0 bwpadb3 bwwidth1 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n69<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth2 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nF<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth3 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nFrench<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwpadr0 bwpadb3 bwwidth5 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n1<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwpadr0 bwpadb3 bwwidth13 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n1<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth4 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nYes<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth8 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n1 October 2022<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth7 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nGM 2028<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwpadr0 bwpadb3 bwwidth9 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n3<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwpadl0 bwwidth31 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nEthics, Quality and CSR Committee (C)<\/p><p class=\"bwalignc bwcellpmargin\">\nAudit and Risk Committee (M)<\/p><\/td><\/tr>\n<tr>\n<td class=\"bwsinglebottom bwleftsingle bwpadl0 bwwidth17\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin\">\n<b>Noria Charef<\/b><\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwpadr0 bwpadb3 bwwidth1 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n57<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth2 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nF<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth3 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nFrench<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwpadr0 bwpadb3 bwwidth5 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n-<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwpadr0 bwpadb3 bwwidth13 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n1<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth4 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nNo<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth8 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n25 June 2024<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth7 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nGM 2027<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwpadr0 bwpadb3 bwwidth9 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n1<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwpadl0 bwwidth31 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nAppointments and Remuneration Committee (M)<\/p><\/td><\/tr>\n<tr>\n<td class=\"bwsinglebottom bwleftsingle bwpadl0 bwwidth17\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin\">\n<b>May Antoun<\/b><\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwpadr0 bwpadb3 bwwidth1 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n67<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth2 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nF<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth3 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nFrench<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwpadr0 bwpadb3 bwwidth5 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n-<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwpadr0 bwpadb3 bwwidth13 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n1<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth4 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nNo<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth8 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n22 December 2023<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth7 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nGM 2029<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwpadr0 bwpadb3 bwwidth9 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n2<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwpadl0 bwwidth31 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nEthics, Quality and CSR Committee (M)<\/p><\/td><\/tr>\n<tr>\n<td class=\"bwsinglebottom bwleftsingle bwrightsingle bwpadl0 bwwidth17\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n<b>Non-voting advisor<\/b><\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwpadl0 bwwidth1 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n<b>Age<sup>2<\/sup><\/b><\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwpadl0 bwwidth2 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n<b>Gender<\/b><\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwpadl0 bwwidth3 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n<b>Nationality<\/b><\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwpadl0 bwwidth5 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n<b>Number of shares<\/b><\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwpadl0 bwwidth13 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n<b>Number of directorships in listed companies<\/b><\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwpadl0 bwwidth4 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n<b>Independence<\/b><\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwpadl0 bwwidth8 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n<b>Initial date of appointment<\/b><\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwpadl0 bwwidth7 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n<b>Term expiry date<\/b><\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwpadl0 bwwidth9 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n<b>Length of service on the Board<\/b><\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwpadl0 bwwidth31 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n<b>Chair (C) \/ Member (M)<\/b><\/p><\/td><\/tr>\n<tr>\n<td class=\"bwsinglebottom bwleftsingle bwpadl0 bwwidth17\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin\">\n<b>Pascale Pradat<\/b><\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwpadr0 bwpadb3 bwwidth1 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n64<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth2 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nF<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth3 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nFrench<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwpadr0 bwpadb3 bwwidth5 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n-<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwpadr0 bwpadb3 bwwidth13 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n0<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwpadr0 bwpadb3 bwwidth4 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n-<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth8 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n22 December 2023<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwwidth7 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nGM 2029<\/p><\/td><td class=\"bwsinglebottom bwpadl0 bwpadr0 bwpadb3 bwwidth9 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n0<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwpadl0 bwwidth31 bwalignc bwvertalignm\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nEthics, Quality and CSR Committee (M)<\/p><\/td><\/tr>\n<\/table><p>\n<b><span class=\"bwuline\">About <i>emeis<\/i><\/span><\/b><\/p><p>\nWith nearly 84,600 experts and professionals in the fields of health, care and support for the frail, <i>emeis <\/i>is present in 19 countries and covers five business lines: Mental health clinics, medical care and rehabilitation clinics, nursing homes, homecare services and residences.<\/p><p>\nEvery year, <i>emeis <\/i>welcomes nearly 290,000 residents, patients and beneficiaries. <i>emeis<\/i> is committed to meeting one of the major challenges facing our society: the growing number of people made vulnerable by accidents, old age and mental illness.<\/p><p>\nIn June 2025, <i>emeis<\/i> became a mission-driven company, incorporating four commitments in its Articles of Association: <i>striving to change the way one looks at the most vulnerables and those close to them, to ensure they are truly included<\/i>;<i> contributing to the fair recognition and attractiveness of our care professions ; making care for the most vulnerable a major contribution to local social cohesion<\/i>; and <i>innovating to foster a planet-friendly care that respects living things<\/i>.<\/p><p>\n<i>emeis<\/i>, 50.2% owned by Caisse des D\u00e9p\u00f4ts, CNP Assurances, MAIF and MACSF Epargne Retraite, is listed on Euronext Paris (ISIN: FR001400NLM4) and is a member of the SBF 120 and CAC Mid 60 indices.<\/p><p>\nWebsite: <span class=\"bwuline\"><a  href=\"https:\/\/cts.businesswire.com\/ct\/CT?id=smartlink&amp;url=http%3A%2F%2Fwww.emeis.com&amp;esheet=54558926&amp;newsitemid=20260623709696&amp;lan=en-US&amp;anchor=www.emeis.com&amp;index=3&amp;md5=bf3622f48d9aee47efa10cd364d86759\" rel=\"nofollow\" shape=\"rect\">www.emeis.com<\/a><\/span><\/p><table cellspacing=\"0\" class=\"bwtablemarginb bwblockalignl\">\n<tr>\n<td class=\"bwvertalignb bwpadl0\" colspan=\"1\" rowspan=\"1\"><sup>1<\/sup>Age of directors as at 31 December 2025.<\/td>\n<\/tr>\n<tr>\n<td class=\"bwvertalignb bwpadl0\" colspan=\"1\" rowspan=\"1\"><sup>2<\/sup> Including the term of office in emeis.<\/td>\n<\/tr>\n<tr>\n<td class=\"bwvertalignb bwpadl0\" colspan=\"1\" rowspan=\"1\"><sup>3<\/sup>Annual General Meeting approving the accounts for the previous financial year.<\/td>\n<\/tr>\n<tr>\n<td class=\"bwvertalignb bwpadl0\" colspan=\"1\" rowspan=\"1\"><sup>4<\/sup> Length of service as at 31 December 2025.<\/td>\n<\/tr>\n<tr>\n<td class=\"bwvertalignb bwpadl0\" colspan=\"1\" rowspan=\"1\"><sup>5<\/sup>Candidates proposed by the Caisse des D\u00e9p\u00f4ts et Consignations.<\/td>\n<\/tr>\n<tr>\n<td class=\"bwvertalignb bwpadl0\" colspan=\"1\" rowspan=\"1\"><sup>6<\/sup>Candidate proposed by MAIF.<\/td>\n<\/tr>\n<\/table><p>\n\u00a0<\/p><br\/> <b>Contacts<\/b> <br\/><p>\n<b><span class=\"bwuline\">Press Contacts\n<br\/>\n<\/span><\/b><br\/><b>Isabelle HERRIER NAUFLE<\/b><br\/>Medias &amp; e-reputation Director\n<br\/>+33 7 70 29 53 74\n<br\/><a  href=\"mailto:isabelle.herrier@emeis.com\" rel=\"nofollow\" shape=\"rect\">isabelle.herrier@emeis.com\n<\/a><br\/>\n<br\/><b>IMAGE 7<\/b><br\/><b>Charlotte LE BARBIER<\/b><br\/>+33 6 78 37 27 60\n<br\/><a  href=\"mailto:clebarbier@image7.fr\" rel=\"nofollow\" shape=\"rect\">clebarbier@image7.fr<\/a><\/p><p>\n<b><span class=\"bwuline\">Investor Relations\n<br\/>\n<\/span><\/b><br\/><b>Samuel HENRY DIESBACH<\/b><br\/>Investor Relations Director\n<br\/><a  href=\"mailto:samuel.henry-diesbach@emeis.com\" rel=\"nofollow\" shape=\"rect\">samuel.henry-diesbach@emeis.com\n<\/a><br\/>\n<br\/><b>Toll-free number for shareholders (from France Only)<\/b><br\/>0 805 480 480\n<br\/>\n<br\/><b>NEWCAP<\/b><br\/><b>Dusan ORESANSKY<\/b><br\/>+33 1 44 71 94 94\n<br\/><a  href=\"mailto:emeis@newcap.eu\" rel=\"nofollow\" shape=\"rect\">emeis@newcap.eu<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>Summary of voting results<\/p>\n<p>Olivier Dussopt appointed as Chairman of the Board of Directors<\/p>\n<p>Laurent Guillot re-elected as a director and confirmed in his Chief Executive Officer role<br \/>\nPUTEAUX, France&#8211;(BUSINESS WIRE)&#8211;Regulatory News:<br \/>\nemeis\u00a0(Paris:EME&#8230;<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-25194","post","type-post","status-publish","format-standard","hentry","category-infos-businesswire"],"_links":{"self":[{"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/posts\/25194","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/stocks-future.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=25194"}],"version-history":[{"count":1,"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/posts\/25194\/revisions"}],"predecessor-version":[{"id":25195,"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/posts\/25194\/revisions\/25195"}],"wp:attachment":[{"href":"https:\/\/stocks-future.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=25194"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stocks-future.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=25194"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stocks-future.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=25194"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}