Group 1: Shareholders Meeting Highlights - Sodexo's Annual Shareholders Meeting took place on December 16, 2025, with a quorum of 87.28% and 3,298 shareholders present or represented [1] - All resolutions proposed by the Board of Directors were adopted, including the approval of the financial statements for Fiscal 2025 and a dividend of €2.70 per share to be paid on December 23, 2025 [1][5] - The meeting featured a presentation by Sophie Bellon, Chairwoman of the Board, on the Group's strategic advances, the new sustainability roadmap "Better Tomorrow 2028," and governance changes [1] Group 2: Leadership and Strategic Vision - Thierry Delaporte, the new CEO since November 10, 2025, emphasized placing the client at the center of decisions, investing in talent, and enhancing operational agility to position Sodexo as a global benchmark [2] - The Board of Directors remains composed of 12 members, including 6 independent directors and 2 employee representatives, reflecting diversity with 5 women and 7 men from 4 nationalities [3] Group 3: Company Overview and Key Figures - Founded in 1966, Sodexo is a leader in Food and Services, focusing on improving everyday experiences and contributing to economic, social, and environmental progress [3] - As of Fiscal 2025, Sodexo reported consolidated revenues of €24.1 billion, employed 426,000 individuals, served 80 million consumers daily, and had a market capitalization of €6.7 billion [6]
Sodexo: Combined Shareholders Meeting of December 16, 2025