AGM/EGMJun 25, 2026, 12:08 PM
Valneva Shareholders Approve Resolutions; Dr. Zettlmeissl Named Board Chair
AI Summary
Valneva SE announced the successful outcome of its Annual General Meeting (AGM) held on June 25, 2026, where shareholders approved all recommended resolutions. Key approvals included the 2025 financial statements, renewal of share capital authorizations, and the transfer of the registered office to Lyon. Following the AGM, Dr. Gerd Zettlmeissl was appointed as the new Chair of the Board of Directors, succeeding Anne-Marie Graffin, who will now serve as Vice-chair.
Key Highlights
- Shareholders approved all resolutions recommended by the Board of Directors at the Annual General Meeting.
- The 2025 financial statements were approved by shareholders.
- Authorizations granted to the Board of Directors regarding the Company's share capital were renewed.
- The transfer of Valneva's registered office to Lyon was approved.
- Five Board members were reappointed for terms of one, two, or three years.
- Dr. Gerd Zettlmeissl was appointed as Chair of the Board of Directors.
- Anne-Marie Graffin, the former Chair, will continue as Vice-chair of the Board.
Price Impact
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