CIS General Assembly: Voting Results of June 11, 2025

On June 11, 2025, the shareholders of Catering International & Services (CIS) met in Marseille for the Ordinary and Extraordinary General Meeting, chaired by Franck Briesach, Chief Financial Officer. With 75% of the share capital present and represented, the majority of resolutions were accepted, except for the 14th on the appointment of a sustainability auditor, deemed premature following the recent promulgation of the DDADUE law.

The 2024 financial statements were approved by a large majority, as was the renewal of directorships. The votes saw overwhelming support for the Board of Directors' proposals, with the notable exception of Resolution 14, which was rejected by 92.8%. The Board thanks shareholders for their significant support.