QDT Quadient SA

Quadien SA: Approval of all resolutions by the combined Shareholders’ meeting of 13 June 2025

Quadien SA: Approval of all resolutions by the combined Shareholders’ meeting of 13 June 2025

Paris, 16 June 2025

The combined Annual General Meeting of Quadient (Euronext Paris: QDT) was held on 13 June 2025 under the chairmanship of Mr. Didier Lamouche. All resolutions submitted to a vote were duly approved, with an attendance rate of 75.08% (quorum for ordinary and extraordinary resolutions).

The meeting was broadcast live on the Company's website.

The Annual General Meeting approved the renewal of the three-year terms of directorship of Mrs. Nathalie Wright and Mr. Didier Lamouche. The Annual General Meeting also approved the appointment of a new Director, Mrs. Delphine Segura Vaylet, for a three-year term.

Following the Annual General Meeting, at a meeting held on the same day, the Board of Directors decided to renew Mr. Lamouche as Chairman of the Board of Directors and decided on the composition of the Board's committees as follows:

  • Appointments, Remuneration and Sustainability Committee: Mrs. Wright (chair), Mr. Troksa and Mrs. Segura Vaylet;
  • Audit and Risks Committee: Mrs. Boulet-Supau (chair), Mr. Courteille and Mrs. Wright;
  • Strategy Committee: Mr.  Troksa (chair), Mr.  Courteille, Bpifrance Investissement (represented by Mr. Blot), and Mrs. Segura Vaylet. 



The Annual General Meeting approved the resolutions concerning the remuneration for fiscal year 2024 and the remuneration policy for fiscal year 2025 for the Chairman of the Board of Directors, the Chief Executive Officer and all directors.

The Annual General Meeting also approved the appointment of KPMG S.A. as the statutory auditor.

The Annual General Meeting also renewed all delegations of authority and financial authorizations granted to the Board of Directors.

The Annual General Meeting also approved the payment of a cash dividend of 0.70 euro per share. The dividend will be paid in a single instalment on 6 August 2025.

Consolidated voting results as well as the presentation shown during the Annual General Meeting will be available on the Company’s Investor Relations website ().

Agenda

On 24 September 2025, Quadient will release its first-half 2025 results.

About Quadient®

Quadient is a global automation platform powering secure and sustainable business connections through digital and physical channels. Quadient supports businesses of all sizes in their digital transformation and growth journey, unlocking operational efficiency and creating meaningful customer experiences. Listed in compartment B of Euronext Paris (QDT) and part of the CAC® Mid & Small and EnterNext® Tech 40 indices, Quadient shares are eligible for PEA-PME investing.

For more information about Quadient, visit 

Contacts

Anne-Sophie Jugean, Quadient

+33 (0)1 45 36 30 24









OPRG Financial

Fabrice Baron

+33 (0)6 14 08 29 81

Attachment



EN
16/06/2025

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Quadient SA

 PRESS RELEASE

Japan’s Train Stations Become Parcel Hubs as Quadient and JR East Smar...

Japan’s Train Stations Become Parcel Hubs as Quadient and JR East Smart Logistics Expand Smart Locker Capabilities Japan’s Train Stations Become Parcel Hubs as Quadient and JR East Smart Logistics Expand Smart Locker Capabilities JR East commuters can now send and receive parcels through station lockers Quadient (Euronext Paris: QDT), a global automation platform powering secure and sustainable business connections, announces the activation of parcel shipping services within JR East’s ‘Multi E Cube’ locker network. This marks a significant milestone in its collaboration with ., the logist...

 PRESS RELEASE

Quadient et JR East transforment les gares japonaises en hubs de colis...

Quadient et JR East transforment les gares japonaises en hubs de colis en étendant l’usage de leurs consignes intelligentes Quadient et JR East transforment les gares japonaises en hubs de colis en étendant l’usage de leurs consignes intelligentes Les usagers peuvent désormais aussi envoyer des colis depuis des consignes en gare Quadient (Euronext Paris : QDT), une plateforme mondiale d'automatisation facilitant des interactions professionnelles sécurisées et durables, annonce l’activation du service d’expédition de colis via le réseau de consignes « Multi E Cube » de JR East, une étape c...

 PRESS RELEASE

Quadient recognized for the quality of its financial communication at ...

Quadient recognized for the quality of its financial communication at the 2025 Transparency Awards Quadient recognized for the quality of its financial communication at the 2025 Transparency Awards Quadient (Euronext Paris: QDT), a global automation platform powering secure and sustainable business connections, was honored at the 16th edition of the , receiving the Transparency Prize in the “Outside SBF 120” category. Organized by Labrador, a leading authority in regulated information, the Transparency Awards are based on a thorough analysis of three public sources: the Universal Registra...

 PRESS RELEASE

Quadient récompensée pour la qualité de sa communication financière au...

Quadient récompensée pour la qualité de sa communication financière aux Transparency Awards 2025 Quadient récompensée pour la qualité de sa communication financière aux Transparency Awards 2025 Quadient (Euronext Paris : QDT), une plateforme mondiale d'automatisation facilitant des interactions professionnelles sécurisées et durables, a été distinguée lors de la 16ème édition des , en recevant le Prix de la Transparence dans la catégorie « Hors SBF 120 ». Les Transparency Awards, organisés par Labrador, référence en matière d’information réglementée, reposent sur une analyse approfondie ...

Jeremy Garnier
  • Jeremy Garnier

ODDO : ODDO BHF Nextcap Forum: Feedback from day two

Feedback of the companies present at the ODDO BHF Nextcap Forum Company Country Market cap. (m) Company Country Market cap. (m) Accsys Technologies € 124 Hoffmann Green € 62 Afyren € 72 Hornbach € 1 451 Altri € 1 058 IDI € 537 AMG € 550 Implenia CHF 973 AmRest PLN 3 544 Jacquet Metals € 494 Arcure € 29 Kloeckner & Co € 653 Arverne 194 Knaustabbert € 144 Austriacard Holdings € 188 Lna Santé € 270 Bastide € 218 Medincell € 398 Befesa € 1 116 Nacon € 63 CAF € 1 649 N...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch