Figeac Aéro announces shareholder meeting

• Figeac Aéro will hold a mixed shareholder meeting in Figeac on Sept. 29, 2026.
• Shareholders will vote on FY ended March 31, 2026 parent-only and consolidated accounts, plus the loss allocation to retained earnings.
• Say-on-pay votes cover CEO Jean-Claude Maillard’s FY compensation, the CEO pay policy, director pay policy, director fee cap at EUR 110,000.
• Authorization sought for a share buyback up to 10% of capital, max price EUR 18 per share, capped at EUR 12 million.
• Capital measures include broad issuance mandates, employee share issues, equity incentives, cancellation of repurchased shares, plus several bylaw amendments.

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