BRÈVE

sur DOLFINES (isin : FR0014004QZ9)

DOLFINES Confirms Leadership Changes at Annual Meeting

DOLFINES held its Combined General Meeting on June 18, 2026. The meeting was chaired by Adrien Bourdon-Feniou, Chairman and CEO. All proposed resolutions were passed. Noteworthy changes include a reduction in directors' terms from six to four years. The meeting acknowledged the end of Jean-Claude Bourdon's and Adrien Bourdon-Feniou's mandates, as well as Rudolph Hidalgo's intent to resign.

New appointments to the board include Adrien Bourdon-Feniou, Daniel Develay, and Alfred Affoyon, each serving for four years. The board reaffirmed Adrien Bourdon-Feniou as Chairman and CEO. The company expressed gratitude to Jean-Claude Bourdon for his foundational contributions and to Rudolph Hidalgo for his strategic input post-2024 restructuring.

Recently appointed board members Develay and Affoyon bring significant experience in engineering and financial governance, aiding DOLFINES in aligning its business model with its growth ambitions.

R. E.

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