Voltalia: Bertrand Cousin to Succeed Laurence Mulliez as Chair of the Board
Voltalia announces several changes within its board of directors, decided during the meeting on May 20, 2026. Laurence Mulliez will step down from her role as chair of the board of directors following the general assembly on May 21, 2026, after twelve years in the position.
Laurence Mulliez Steps Down After Twelve Years as Chair
Laurence Mulliez has informed the board of directors of her decision to end her duties as a director and chair of the board of directors, effective after the general assembly on May 21, 2026. Having been a member of the board for fifteen years, she has supported the development and transformation of the group. The board of directors has decided to waive the attendance condition applicable to the 2022-2026 free share plan (7,412 shares) while maintaining the integrity of the performance conditions attached to this plan. The fixed remuneration paid over the period of 2026 amounts to 86,428 euros gross, in accordance with the 2026 remuneration policy.
Bertrand Cousin Appointed as Chair
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On the recommendation of the nomination and remuneration committee, the board of directors has appointed Bertrand Cousin as chair of the board of directors, effective following the general assembly on May 21, 2026. An independent director since May 15, 2025, Bertrand Cousin also chairs the audit committee and has expertise in financial matters, governance, and supporting international growth companies, with more than 30 years of experience in France and internationally. The remuneration details for the new chair will be determined later by the board of directors and submitted for approval by the shareholders at a forthcoming general assembly. The presidency of the audit committee, previously held by Bertrand Cousin, will be subject to a future announcement.
perte nette attendue en 2026 (y compris au deuxième semestre). Cette évolution reflète la poursuite au second semestre des facteurs défavorables
Risks mentioned
Poursuite des facteurs défavorables sur les postes situés sous l'EBITDA, en particulier les charges financières
Poids de certains actifs déficitaires et leurs plans d'actions ne se concrétisent pas encore
Pénalisation par une ressource éolienne moins favorable et disponibilité plus faible notamment au Brésil
Opportunities identified
Montée en puissance des nouvelles centrales en Afrique du Sud, Ouzbékistan et Europe contribuant progressivement
Dynamique soutenue de Renvolt avec 750 MW en construction pour des clients tiers
Programme de cessions d'actifs de 300 à 350 millions d'euros concentrées sur le premier semestre 2027
Outlook / guidance
Expected EBITDA: 220 millions d'euros
Management commentary: « Objectifs financiers : confirmation d un EBITDA 2026 compris entre 210 et 230 millions d euros incluant 190 à 210 millions d euros générés par l activité de Ventes d énergie » (RFS S1 2026 du 10/09/2026, idem CP T2 du 23/07). AUCUNE prévision de chiffre d affaires chiffrée dans ces documents : le 525 servi en CA et la fourchette 210→230 recopiée en CA (c était la fourchette d EBITDA) sont retirés le 13/09/2026 (relecture cc@/claude).
The information presented in this article is provided for informational purposes only and does not constitute an investment recommendation, an incentive to buy or sell a financial asset, or investment advice. Readers are invited to conduct their own research before making any decision.
Investments in the stock market involve risks, including the risk of capital loss. Past performance of an asset or market is no guarantee of future results. Any investment decision should be made taking into account your personal financial situation, objectives and risk tolerance.
