JAJ Group General Meeting: Key Resolutions Prepared

The JAJ Group has unveiled the agenda and draft resolutions for its General Meeting on September 30, 2025. The ordinary resolutions cover the approval of the financial statements, which record a net profit of €206,599.23, allocated to reserves. The directors are relieved of their duties, and no dividend distribution is planned for the last three years. EMARGENCE AUDIT and FIABILITY are appointed statutory and alternate auditors for the certification of sustainability information.

In extraordinary matters, adjustments to the company's articles of association are proposed to comply with recent French laws, including the June 2024 attractiveness law. The proposed amendments aim to simplify the deliberations of the board of directors and to align the articles of association with the French Commercial Code.