Gascogne shareholders approved charter change raising chair age limit to 81

• Gascogne held its annual and extraordinary shareholder meeting on June 11, 2026.
• Shareholders backed a charter change raising the maximum age for the board chair to 81; the 75 age cap stayed for the CEO and deputy CEOs.
• They granted the board a 12-month mandate to issue ordinary shares with pre-emptive rights, capped at EUR 27 million in nominal amount.
• A proposed employee share capital increase via a company savings plan, capped at EUR 250,000 in nominal amount, failed to pass.
• Shareholders signed off the 2025 parent and consolidated financial statements, reporting net losses of EUR 10.6 million and EUR 10.33 million; the loss was carried forward.

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