Poujoulat General Meeting: Sending of Documents to Shareholders

Poujoulat has issued a press release regarding the submission of documents and information for its Annual General Meeting. This meeting is scheduled for September 12, 2025, at 2:30 p.m., at the ATRIUM in Granzay-Gript.

Shareholders, whether they hold registered or bearer shares, are invited to request the documents in accordance with Article R 225-83 of the French Commercial Code. Holders of bearer shares must provide a registration certificate to receive this information.

This approach is in line with the legal obligations to inform shareholders and aims to guarantee their ability to fully participate in the decisions taken at the meeting.