Aramis Group Clarifies Shareholder Voting Rights and Double Voting Entitlements

Aramis Group has outlined key details regarding shareholder voting rights and procedures for general meetings. The company specified the conditions under which shares are entitled to vote and be represented, with a focus on the criteria for acquiring double voting rights.

Each share carries the right to vote and representation at Shareholder’s General Meetings. A double voting right is established for fully paid-up shares that have been continuously held in registered form by the same holder for a minimum of two years. The holding period calculation excludes any time the shares were held before the company's admission to trading on Euronext Paris. This double voting right is automatically revoked if a share is converted to bearer form or transferred.

In cases of capital increases through the incorporation of reserves, profits, or issue premiums, new shares allocated free of charge to a shareholder will automatically carry the double voting right if the original shares held already qualified for this right. This provision aligns with Article L. 22-10-46 of the French Commercial Code.

Previously, Aramis Group announced its successful initial public offering on Euronext Paris. The company's regulated information also includes details on the implementation of a liquidity contract and the remuneration policies for its executive directors.