Call for the Annual Ordinary General Meeting of La Chausseria

La Chausseria, a company registered with the Paris Trade and Companies Register (RCS), is inviting its shareholders to an ordinary general meeting on June 26, 2025, at its registered office in Paris. The agenda includes the reading of the reports of the board of directors and the statutory auditor, the approval of the financial statements for the financial year ending December 31, 2024, which showed a loss of €33,352, and the renewal of the terms of office of two directors. Shareholders may participate in person, be represented, or vote by mail, subject to specific conditions. Requests to participate and vote must reach the company within the stipulated deadlines. A website is available to allow shareholders to exercise their communication rights.