Smart Good Things Holding Annual General Meeting

On July 23, 2025, Smart Good Things Holding will hold its annual combined general meeting. Scheduled for 4:00 p.m., this meeting will take place at the company's headquarters in Paris. Shareholders will consider various items, subject to authorization from the President of the Paris Economic Activities Court. This authorization concerns the delay in approving the annual accounts, as provided for in the French Commercial Code.

The meeting's agenda will include the approval of the financial statements for the fiscal year ending December 2024. It will also consider the allocation of profits, the ratification of agreements, and the compensation of board members. The extraordinary meeting will discuss the renewal of financial delegations for the share capital. For further details, shareholders are invited to consult the reports later.