QDT Quadient SA

Quadient SA - Approval of all resolutions by the combined Shareholders’ meeting of 16 June 2023

Quadient SA - Approval of all resolutions by the combined Shareholders’ meeting of 16 June 2023

Approval of all resolutions by the combined Shareholders’ meeting

of 16 June 2023

Paris, 19 June 2023,

The combined Annual General meeting of Quadient (Euronext Paris: QDT) was held on 16 June 2023 under the chairmanship of Mr. Didier Lamouche. All submitted resolutions were approved, with shareholders participation of 72,90%.

The Shareholders’ meeting approved the renewal of the mandate of Mr. Eric Courteille.

The General Meeting also renewed all the financial delegations granted to the Board of Directors.

Lastly, the Shareholders’ meeting approved the distribution of a €0.60 per share cash dividend to be paid in one installment, on 7 August 2023.

A of the webcast of the Annual general meeting and the result of the voting on the resolutions can be found on Quadient’s website ().

About Quadient®

Quadient is the driving force behind the world’s most meaningful customer experiences. By focusing on three key solution areas, Intelligent Communication Automation, Parcel Locker Solutions and Mail-Related Solutions, Quadient helps simplify the connection between people and what matters. Quadient supports hundreds of thousands of customers worldwide in their quest to create relevant, personalized connections and achieve customer experience excellence. Quadient is listed in compartment B of Euronext Paris (QDT) and is part of the SBF 120®, CAC® Mid 60 and EnterNext® Tech 40 indices. Quadient shares are eligible for PEA-PME investing.

For more information about Quadient, visit

Contacts

Catherine Hubert-Dorel, Quadient

+33 (0)1 45 36 30 56







 



Caroline Baude, Quadient

+33 (0)1 45 36 31 82



OPRG Financial

Isabelle Laurent / Fabrice Baron

+33 (0)1 53 32 61 51 /+33 (0)1 53 32 61 27



Attachment



EN
19/06/2023

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Reports on Quadient SA

 PRESS RELEASE

QUADIENT:

QUADIENT: Monthly information on number of shares and voting rights of Quadient S.A. In accordance with article 223.11 of Autorité des Marchés Financiers’ (French Securities and Investment board) General Regulations Ordinary shares - ISIN: FR0000120560  As at 30 April 2025Total number of shares34,468,912Theoretical total number of voting rights34,468,912Net total number of voting rights33,723,546 For more information, please contact: Anne-Sophie Jugean, Quadient+33 (0)1 45 36 30 24   Or visit our website: Attachment

 PRESS RELEASE

QUADIENT:

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