DERICHEBOURG Announces the Availability of Documents for the Combined General Meeting

DERICHEBOURG invites its shareholders to the Combined General Meeting scheduled for January 29, 2025 in Paris. The details of the agenda and draft resolutions have been published in the Bulletin des Annonces Légales Obligatoires since December 23, 2024. In addition, the notice of meeting can be found in the same bulletin as well as in Actu-Juridique.fr of January 13, 2025.

The documents needed to understand and prepare for this meeting are available on the DERICHEBOURG website, under the "General Meetings" tab in the "Financial Information" section. This information can also be consulted at the head office, thus offering shareholders better access to the preparations for the meeting.