Results of the CIS General Assembly of June 16, 2026

On June 16, 2026, CATERING INTERNATIONAL & SERVICES (CIS) held its Annual General Meeting and Extraordinary General Meeting in Marseille. With 76.4% of the share capital and 86.0% of the voting rights present, the shareholders approved all the resolutions presented.

Under the chairmanship of Mr. Franck Briesach, the company's financial statements and consolidated financial statements for the year ending December 2025 were approved by 98.9% and 100% of the votes, respectively. The decisions also included the appointment of new directors, Manon Salamon and Mathieu Fornaro, and the Board of Directors' remuneration policy, which received broad support.

The non-renewal of CANTOS Limited's mandate and the authorization for share transactions were also approved. The Board was authorized to allocate shares free of charge to the Chief Executive Officer, a decision ratified by 92.9% of the members.