Wavestone Releases Preparatory Documents for July 2026 General Meeting

Wavestone has announced the availability of documents for its Annual General Meeting scheduled for July 30, 2026. Shareholders can access these materials on the company's website, specifically under the “General Meeting documents” section within the Investors page.

The available documents include the Meeting notice with the agenda and draft resolutions, initially published in the Bulletin des Annonces Légales Obligatoires (BALO) on June 19, 2026. Additionally, the Convening notice is accessible, having been published in the BALO on July 10, 2026. The Universal Registration Document for the fiscal year 2025/26, filed with the AMF on July 9, 2026, comprises the Board of Directors' report, financial statements, corporate governance report, and a sustainability statement.

These documents are available at Wavestone’s headquarters in Paris or can be requested through Uptevia. An English version of the Universal Registration Document will be posted on the company's website by the end of July 2026.