Agence 85

Annual General Meeting 2024

Finance

12 April 2024

Vicat Annual Shareholders’ Meeting was held today under the chairmanship of Guy Sidos, Chairman of the Board of Directors and CEO.

All the resolutions presented to the Annual General Meeting were adopted, including the resolution to pay a dividend of €2.00 per share, in accordance with the recommendations of the Board of Directors. The ex-dividend date is set on April 29, 2024, and the dividend will be paid on May 2, 2024.

The detailed report of the 2023 Annual General Meeting, with the voting results, will soon be posted on www.vicat.fr.

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20240412_Vicat - Ordinary General Meeting

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