• Vantiva will hold its annual general meeting in Paris on June 30, 2026.
• Shareholders will vote on the 2025 financial statements, including a proposal to carry forward a EUR 93,980,090.35 loss.
• Board items include ratifying Dylan Hallerberg’s appointment as director, renewing mandates for four directors, renewing Angelo Gordon & Co., L.P.’s mandate.
• Votes also cover executive pay items for the CEO and broader corporate officer remuneration disclosures, plus 2026 remuneration policies.
• Capital actions include a share buyback program capped at EUR 10 million, potential cancellation of repurchased shares, new issuance authorities up to 20% of share capital.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Vantiva SA published the original content used to generate this news brief on May 25, 2026, and is solely responsible for the information contained therein.