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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Finance

01/05/2026

Conference call invitation Vicat 2026 first quarter trading update

Vicat will present its Q1 2026 trading update on Tuesday May 5, 2026 at 3:00pm CET

You are invited to participate to a conference call, on Tuesday May 5 at 3:00pm CET, chaired by Mr. Hugues CHOMEL, Deputy CEO and Chief Financial Officer of the Vicat Group, who will present the Q1 2026 trading update.

To participate to the conference call, please reply by May 4.