Distribution of a dividend of 3.90 euros per share.
Renewal of six Board members, including Mr Patrice Caine, Chairman & Chief Executive Officer.
The Annual General Meeting of Thales (Euronext Paris: HO) took place on 12 May 2026 at 28, avenue George V, Paris 8e, chaired by Mr Patrice Caine, Chairman & Chief Executive Officer of Thales.
With a quorum of 83.43%, the Meeting approved all the submitted resolutions.
These resolutions pertained in particular to the approval of the financial statements for the 2025 financial year, the distribution of a dividend of 3.90 euros per share (including an interim dividend of 0.95 euro), the compensation for the Chairman & Chief Executive Officer and for the Board members, as well as delegations related to financial transactions granted to the Board of Directors.
The General Meeting also approved the renewal of Ms Valérie Guillemet, Ms Anne-Claire Taittinger, Ms Marie-Françoise Walbaum, Mr Patrice Caine, Mr Loïk Segalen and Mr Eric Trappier as Board members.
The Board of Directors, which met after the General Meeting, renewed Mr Patrice Caine as Chairman & Chief Executive Officer for the duration of his new term as Board member, namely until the end of the Annual General Meeting called to approve the 2029 financial statements.
The results of the votes can be found on the Thales Group website at https://www.thalesgroup.com. The replay of the General Meeting will shortly be available at the same location.
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THALES SA published this content on May 12, 2026, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on May 12, 2026 at 14:49 UTC.
Thales is one of the European leaders in manufacturing and marketing of electronic equipment and systems for the aerospace, defense and security sectors. Net sales break down by product group as follows:
- defense and security systems (55.3%): C4I defense and security systems (control and monitoring systems, communication, protection, cyber-security, and other systems), defense mission systems, naval systems, electronic war systems, drones, air operation systems (air defense, air surveillance), ground defense systems and missiles;
- aerospace systems (26.7%): avionics equipment (cockpit, cabin multimedia, and simulation equipment), space systems (satellites, payloads, etc.);
- digital identification and security solutions (17.4%);
- other (0.6%).
Besides, the group owns a 35% stake in Naval Group (manufacture of naval equipment for defense and nuclear energy sectors).
Net sales are distributed geographically as follows: France (27.7%), the United Kingdom (6.5%), Europe (28.1%), North America (12.4%), Asia (9.9%), Australia and New Zealand (4.1%) and other (11.3%).
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