ECULLY, France--(BUSINESS WIRE)--Regulatory News:<\/p>
\nThe Combined Shareholders Meeting of SEB S.A. (Paris:SK) took place on May 12, 2026, and was chaired by Thierry de La Tour d'Artaise, Chairman of the Board of Directors, at Pavillon Gabriel in Paris.<\/p>
\nShareholders representing 71.32% of voting rights in the Ordinary Annual General Meeting (OAGM) and 71.32% of voting rights in the Extraordinary Annual General Meeting (EAGM), i.e., 4,068 shareholders present or represented by proxy in OAGM and 4,066 shareholders present or represented by proxy in EAGM, adopted all of the resolutions presented by the Board and rejected the two resolutions submitted by F\u00e9d\u00e9ractive.<\/p>
\nAs Chairman of the Board of Directors, Thierry de La Tour d'Artaise chaired this Shareholders\u2019 Meeting, accompanied by Stanislas de Gramont, Chief Executive Officer, Olivier Casanova, Senior Executive Vice-president, Finance, Cathy Pianon, Senior Executive Vice-president, Public Affairs & Communication and Philippe Sumeire, General Secretary, Secretary of the Board of Directors.<\/p>
\nFollowing an introduction by the Chairman, the Shareholders\u2019 Meeting provided an opportunity to review the results for fiscal year 2025 and the first quarter of 2026, and to present the Rebound Plan and its operational implementation, with a particular focus on innovation and digital activation strategy..<\/p>
\nAn update was also provided on the main achievements delivered in 2025 under the 2030 CSR Ambition as well as the governance work carried out by the Board of Directors and its Committees.<\/p>
\nThe session concluded with the presentation of the resolutions, followed by a discussion with shareholders.<\/p>
\nThe Annual General Meeting approved all resolutions adopted by the Board of Directors, including:<\/p>
\nThe replay of the Shareholders\u2019 Meeting is available at: https:\/\/www.groupeseb.com\/en\/finance\/general-meeting<\/a>.<\/p> \nThe results of the votes will be made available over the coming days on that same section of the website.<\/p>