The currently valid authorizations relating to capital increases are set out in section 9.2 of this Fiscal 2025 Universal Registration Document.
Specific procedures pertaining to shareholder attendance at the Shareholders Meeting are indicated in article 15 of Sodexo’s bylaws (see section 8.4.12 of this Universal Registration Document).
In accordance with article L.22-10-11 of the French Commercial Code —which lists the factors that require disclosure if they could have an impact in the event of a public tender offer— the only relevant factor for Sodexo is Bellon SA’s control over the Company’s capital and voting rights. For further information about the Group’s shareholding structure and voting rights, see section 8.3 of this Universal Registration Document.
