Voltalia (VLTSA) AGM 2026 summary

Opening remarks and agenda

• Agenda covered the Chair’s and CEO’s remarks, statutory auditors’ reports, Q&A, and voting on resolutions.

Board and executive committee updates

• Resolutions proposed ratifying Isabelle Kocher’s appointment and appointing Emmanuelle Lemer as a director.

• Kocher was slated to replace Laurence Mulliez after the May 21, 2026 AGM; independent director Lemer was to succeed Bertrand Cousin as Audit Committee chair.

Corporate governance

• Resolutions sought approval of revised FY2026 remuneration policies for directors, the Chair, and CEO, plus the overall director remuneration envelope.

• A resolution sought approval of a related-party current-account advance from ALTERBIZ, capped at €100m, at 1-month Euribor +265 bps, repayable by March 31, 2027 and secured by 3.5m Helexia shares.

• The advance was intended to fund the savings plan and planned disposals during FY2026 and early FY2027.