Valneva SE announced that shareholders approved all resolutions recommended by the Board of Directors at its Annual General Meeting held in Lyon, France. Key resolutions included approval of the 2025 financial statements, renewal of share capital authorizations, and the transfer of the registered office to Lyon. Shareholders also reappointed five Board members: Anne-Marie Graffin, James Sulat, and Kathrin Jansen for one-year terms, James Connelly for a two-year term, and CEO Thomas Lingelbach for a three-year term. Following the meeting, the Board appointed independent director Dr. Gerd Zettlmeissl as Chair, succeeding Anne-Marie Graffin, who will continue as Vice-chair.
Valneva SEShareholders approved routine resolutions and board appointments; no material business impact.