Appointment and renewals to Quadient’s Board of directors to be proposed to the Annual General Meeting on June 13, 2025 Delphine Segura Vaylet to be proposed to the Annual General Meeting on June 13, 2025 for appointment as non-executive and independent directorDidier Lamouche and Nathalie Wright to be proposed for renewal to the Annual General Meeting on June 13, 2025Martha Bejar and Paula Felstead will not stand for re-election, and resignation of Vincent Mercier with effect at the close of the Board meeting which will be held on 2 June 2025Downsizing of the Board of directors from 10 to 8 members (excluding employee directors) as from the next Annual General Meeting, on June 13, 2025 Paris, 26 March 2025 Upon recommendation of the Appointments and Remuneration Committee, Quadient’s Board of directors (the "Board”) has approved the list of Directors for appointment and renewal to be put forward at the Company’s Annual General Meeting that will be held on June 13, 2025.
Since 2024, Nathalie Wright has focused on non-executive roles at Quadient, Keolis, and Amundi, supporting organizations with transformation challenges.*** CALENDAR 26 March 2025: FY2024 results release (after close of trading on the Euronext Paris regulated market)3 June 2025: Q1 2025 sales release (after close of trading on the Euronext Paris regulated market)13 June 2025: Annual General Meeting *** About Quadient® Quadient is a global automation platform powering secure and sustainable business connections through digital and physical channels.
Following these changes, subject to shareholders approval of the resolutions, the Board, which consists of 10 members (excluding employee directors) until June 2, 2025, will be reduced to 8 members (excluding employee directors) after the June 13, 2025 Annual General Meeting.
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