Ordinary General Meeting of Electricité de Strasbourg: Notice and Resolutions

Électricité de Strasbourg announces the convening of its Ordinary General Meeting on June 4, 2026. The agenda includes various approvals of the company and consolidated accounts for the 2025 financial year.

Shareholders will deliberate on the approval of the reports of the Board of Directors and the Auditors, the executive remuneration policy, and the composition of the Board.

Profit for the 2025 financial year amounts to €127.34 million. A dividend of €13.70 per share is proposed, an increase compared to previous years. Shareholders will be able to participate by vote, proxy, or in person.

Detailed formalities concerning participation and voting are described, including conditions for exemption and choice of tax options.