1. Board Resolution Date: June 25, 2026 2. Shareholders' Meeting Date: June 30, 2026 3. Meeting Venue: 95, rue La Boétie 75008 Paris 4. Item 1 - Reporting Matters: '2025 Chairman's Management Report and Auditor's Review Report' 5. Item 2 - Approval Matters: '2025 Company Financial Report' 6. Item 3 - Discussion Matters: (1) Proposal on the 2025 Profit Distribution of the Company (2) The Company has not entered into any contract regulated under Article 227-10 of the French Commercial Code (3) Proposal to Replace the Accounting Firm and the Signing Auditor (4) Authorization to Complete the Relevant Legal Procedures for the Above Resolutions 7. Item 4 - Election Matters: None 8. Item 5 - Other Proposals: None 9. Item 6 - Adjourned Motions: None 10. Share Transfer Suspension Start Date: Not Applicable 11. Share Transfer Suspension End Date: Not Applicable 12. Other Matters to be Disclosed: None Keywords: Material Information

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  • Source: PR Times
  • Category: Event