Antin Infrastructure Partners' 2026 Shareholder Meeting Approves All Resolutions

Antin Infrastructure Partners SA conducted its Annual Shareholder Meeting on 10 June 2026, under the leadership of Chairman Alain Rauscher. The shareholders, representing 97.22% of voting rights, endorsed all proposed resolutions.

The meeting approved both the statutory and consolidated financial statements for 2025. Shareholders agreed on a distribution of €0.71 per share, with a remaining balance of €0.35 to be paid on 17 June 2026.

Additionally, Ramon de Oliveira's term as director was renewed for two years, maintaining the board's composition of six members. The 2026 compensation policies for corporate officers were also approved. The Board was granted tools to implement employee incentive schemes and decided to extend its liquidity agreement with BNP Paribas Arbitrage. The next annual meeting is scheduled for 27 May 2027.