SMCP 2025 June Shareholders meeting

Group 1 - The Annual General Shareholders' Meeting of SMCP took place on June 12, 2025, with 57.52% of the share capital participating [2] - The meeting approved all resolutions, including the statutory and consolidated financial statements for the 2024 financial year [2] - The term of office for Christophe Cuvillier as Chairman and Isabelle Guichot as CEO was renewed for four years, along with other members of the General Management team [3] Group 2 - Dynamic Treasure Group Ltd. (DTG), holding a 15.5% stake, was deprived of voting rights above 1% since June 2022 due to failure to declare shareholder threshold crossings [5] - SMCP is a global leader in the accessible luxury market with four Parisian brands: Sandro, Maje, Claudie Pierlot, and Fursac, operating over 1,600 stores in 53 countries [6]