Annual General Meeting 2025: first documents available
June 20, 2025 ยท News
The 2025 Combined General Meeting of Wavestone will be held on Tuesday, July 29 at 9:00 AM (CET), in the presence of shareholders, with a videoconference broadcast and live remote voting.
Ahead of the meeting, Wavestone published the following documents on Friday, June 20, on the General Meeting documents page in the Investors section of the website:
- Meeting notice (BALO)
- Meeting notice
- Text and summary of proposed resolutions
- Table of currently valid authorizations to increase company share capital
These documents are available in both French and English, except for the meeting notice (BALO), which is available in French only.
The following documents will be published on July 4, 2025:
- Registered share ownership status and number of votes at 06/20/2025
- Financial statements and activity reports, including the annual financial report and the sustainability statement [in French]
- Postal voting form