Mersen: Annual General Meeting of May 16, 2024

On May 16, 2024, Mersen, a leader in Electrical Power and Advanced Materials, conducted its combined general meeting in Paris. Olivier Legrain, the Chairman of the Board of Directors, presided over the meeting. A quorum exceeding 74% allowed for the approval of all proposed resolutions, each receiving over 80% support.

Key approvals included the fiscal year 2023 financial statements, a €1.25 per share dividend payment scheduled for July 4, 2024, and the appointment of Grant Thornton as the sustainability auditor. Additional approvals encompassed the reappointment of Mrs Jocelyne Vassoille and the decision against replacing Mr Michel Crochon as a director. Corporate compensation policies and the share buyback program were also ratified. Furthermore, the Board of Directors received authorization to grant free and performance shares and various financial authorizations.