POUJOULAT: Corrigendum to the Combined General Meeting

POUJOULAT, a company specializing in the manufacture of chimney flues, has published a corrective notice regarding its Combined General Meeting scheduled for September 17, 2026. The changes primarily concern the registration date required to prove shareholder status for participation in this meeting. This date will now be September 10, 2026, at midnight (Paris time), in accordance with decree no. 2026-94.

This change impacts shareholder participation, as shareholders must ensure their shares are registered in their accounts by that date. Proxy and voting procedures remain unchanged, still allowing voting by mail or granting a proxy. The necessary forms remain available on the company's website.