According to a statement from SPIE, Trudy Schoolenberg has decided to resign from her position as an independent director on the board, with the decision taking effect on December 31, 2025. She joined the board in November 2021, and her co-option was ratified at the general meeting on May 11, 2022. During her tenure, she actively participated in the board's activities, particularly serving on the CSR and governance committee.
Board Composition Post-Resignation
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Following Ms. Schoolenberg's departure, the board will consist of 11 members. Starting January 1, 2026, the proportion of women on the board will be 56%, including the director representing employee shareholders. Additionally, the proportion of independent directors will be 64%, SPIE reports.
Company Profile
SPIE positions itself as an independent European leader in multi-technical services, operating in the energy and communications sectors. The group, which employs 55,000 people, achieved a consolidated turnover of 9.9 billion euros and a consolidated EBITA of 712 million euros in 2024.
SectorServices aux entreprises · Ingénierie / Conseil · Services aux collectivités · Construction›Services d'ingénierie et de sous-traitance
Context
Period
Period: 2025
Key reported figures
Revenue: 10379,9M€d’euros
Revenue growth: 4,8%
Net income: 176,4M€d’euros
Free cash flow: 523,7M€d’euros
Net debt: 1145,3M€d’euros
Dividend per share: 1.08€
Payout ratio: 40,0%
Guidance from the release
SPIE a enregistré une performance de grande qualité en 2025, alliant rentabilité record et croissance soutenue par l’Allemagne et North-Western Europe; forte génération de trésorerie.
La plateforme bénéficie d’un pipeline d'acquisitions et d’un fort potentiel de croissance organique en Europe, soutenue par la transition énergétique.
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