General Meeting of Bernard Loiseau SA: Provision of Preparatory Documents

Bernard Loiseau SA will hold its combined general meeting on September 18, 2026, at its registered office in Saulieu. The event will begin promptly at 10:00 a.m. at the Relais Bernard Loiseau. All preparatory documents are available to shareholders.

The agenda includes the approval of the financial statements for the year ended April 30, 2026, as well as the approval of several resolutions concerning the company's management and future prospects. Shareholders will be able to follow the recent renovations and the group's new development strategy, including the upcoming opening of a restaurant in Metz.

Details regarding participation in the meeting, methods of representation, and voting by mail are available in the preparatory documents. Key items to be addressed include the renewal of directors' terms, the cancellation of treasury shares, and the adoption of new resolutions.