Corporate Governance - Edouard Bich has been appointed as Non-Executive Chair of the Board, while Gonzalve Bich's term as Chief Executive Officer has been renewed [3][4] - Esther Gaide has been nominated as Lead Independent Director, Chair of the Audit Committee, and member of the Remuneration Committee [4][8] - The Board of Directors has decided to appoint a Lead Independent Director to strengthen governance and prevent potential conflicts of interest, in light of the Bich family's intention to hold 6 out of 10 Board seats [4] Financial Resolutions - The Combined Shareholders' Meeting approved the distribution of an ordinary dividend of €3.08 per share [6] - The statutory and consolidated accounts for the fiscal year 2024 were approved [6] - Various authorizations were granted to the Board of Directors, including share repurchase and capital increase for stock ownership plans [6] Company Overview - BIC is a global leader in stationery, lighters, and shavers, with a presence in over 160 countries and more than 13,000 employees [11] - The company is recognized for its commitment to sustainability and education, and is listed on Euronext Paris [11]

Company Overview - As of March 31, 2025, the total number of issued shares of SOCIÉTÉ BIC is 41,621,162 shares [2] - BIC is a global leader in stationery, lighters, and shavers, with a presence in over 160 countries and a workforce of over 13,000 team members [2] - BIC's product portfolio includes well-known brands such as BIC® 4-Color™, BodyMark®, Cello®, Cristal®, and many others [2] Voting Rights - The total number of voting rights as of March 31, 2025, is 59,778,576 [5] - Excluding shares without voting rights, the number of voting rights is 59,483,209 [5] Upcoming Events - First Quarter 2025 Net Sales will be reported on April 23, 2025 [4] - The Annual General Meeting is scheduled for May 20, 2025 [4] - First Half 2025 Results will be announced on July 30, 2025 [4] - Third Quarter 2025 Net Sales will be reported on October 28, 2025 [4]

Company Overview - Société BIC has a total of 41,621,162 issued shares as of April 30, 2025, which corresponds to 59,669,051 voting rights [2] - The company is a global leader in stationery, lighters, and shavers, with a presence in over 160 countries and a workforce of over 13,000 employees [4] - BIC is recognized for its commitment to sustainability and education, and its products include well-known brands such as BIC® 4-Color™, BodyMark®, and Cristal® [4] Voting Rights and Share Capital - As of April 30, 2025, the number of voting rights excluding shares without voting rights is 59,273,677 [2] - The disclosure complies with Article L 233-8-II of the French "Code de Commerce" and Article 223-16 of the General Regulations of the French "Autorité des Marchés Financiers" [2] Upcoming Events - The Annual General Meeting is scheduled for May 20, 2025 [3] - The First Half 2025 Results will be announced on July 30, 2025 [3] - The Third Quarter 2025 Net Sales will be reported on October 28, 2025 [3]

Summary of Key Points Core Viewpoint - Société BIC has disclosed its share buy-back transactions for April 2025, indicating a strategic move to enhance shareholder value through repurchasing its own shares. Group 1: Share Buy-Back Transactions - In April 2025, BIC repurchased a total of 97,649 shares at an average weighted price of €59.7264, amounting to a total expenditure of €5,832,223.96 [2]. - The transactions included multiple purchases on different dates, with the largest single transaction occurring on April 3, 2025, where 45,000 shares were bought at an average price of €61.3667, totaling €2,761,501.50 [2]. - The lowest purchase price during this period was €53.5652 for 5,079 shares on April 24, 2025 [2]. Group 2: Company Overview - BIC is a global leader in stationery, lighters, and shavers, with a commitment to delivering high-quality and affordable products for over 80 years [4]. - The company operates in over 160 countries and employs more than 13,000 team members, featuring a diverse portfolio of iconic brands [4]. - BIC is listed on Euronext Paris and is included in the SBF120 and CAC Mid 60 indexes, highlighting its significant presence in the market [4].

Company Overview - Société BIC is a global leader in stationery, lighters, and shavers, known for its commitment to delivering high-quality, affordable, and trusted products for 80 years [6] - The company operates in over 160 countries with a workforce of more than 13,000 employees, offering a portfolio of iconic brands and products [6] - BIC is listed on Euronext Paris and is included in the SBF120 and CAC Mid 60 indexes, highlighting its significant market presence [6] Upcoming Events - A Combined, Ordinary and Extraordinary, General Meeting is scheduled for May 20, 2025, at 9:30 a.m. in Paris [1] - The agenda and draft resolutions for the meeting were published in the French official legal announcement publication (BALO) No.42 on April 7, 2025 [2] - The Board of Directors amended the agenda and draft resolutions on April 23, 2025, including modifications to the titles and texts of specific resolutions [2][5] Communication and Contact Information - Investor Relations and Global Communications contacts are provided for inquiries, including Brice Paris and Bethridge Toovell [4] - Additional details regarding the changes to the meeting notice can be found on BIC's website under the "Investors/Shareholders Meetings" section [3]