Prodways General Meeting: Details and Procedures

On May 28, 2026, Prodways Group announced that its Ordinary and Extraordinary General Meeting will be held on June 17, 2026, at 9:30 a.m. The event will take place at the Cloud Business Center in Paris. A notice of meeting was published in the BALO (Bulletin des Annonces Légales Obligatoires) on May 27, 2026. The documents required by the French Commercial Code have been available to shareholders since this notice.

Registered shareholders may request documents up to five days before the meeting. Shareholders must provide a certificate of shareholding. These documents are available for consultation at the company's registered office for fifteen days prior to the meeting. They are also accessible online on the Prodways Group website.