Notice of the General Meeting of AUGROS COSMETIC PACKAGING

AUGROS COSMETIC PACKAGING announces that its Annual General Meeting (both ordinary and extraordinary) will be held on March 30, 2026, in Paris. The meeting will begin at 2:30 p.m. at RSM France, rue des Italiens. A notice of meeting, including the agenda and draft resolutions, was published in the Bulletin des Annonces Légales Obligatoires (BALO) on February 18 and amended on March 4, 2026.

Details regarding participation and voting are also available in the publications of February 18 and March 4. Preparatory documents for this crucial meeting can be found at the company headquarters and on the official AUGROS COSMETIC PACKAGING website.