Kering - Annual General Meeting of April 24, 2025 - Approval of all resolutions

Core Points - Kering's Annual General Meeting held on April 24, 2025, resulted in the approval of all resolutions, including a cash dividend of €6 per share for 2024 [3][4] - An interim cash dividend of €2 per share was previously paid on January 16, 2025, with a final dividend of €4 scheduled for May 7, 2025 [4] - The Board of Directors confirmed the reappointment of Mr. François-Henri Pinault as Chairman and CEO [6] Company Governance - Shareholders approved the renewal of three directors' terms, maintaining a Board of Directors composed of 13 members, with 64% being independent and 55% women [5] - The Board represents six nationalities: American, British, Chinese, French, Italian, and Turkish [5] Company Overview - Kering is a global luxury group with brands including Gucci, Saint Laurent, and Bottega Veneta, focusing on creativity, sustainability, and culture [7] - In 2024, Kering employed 47,000 people and generated revenue of €17.2 billion [7]