Combined General Meeting of June 13, 2024 at Patrimoine & Commerce

The shareholders of Patrimoine & Commerce are invited to a Combined General Meeting on June 13, 2024 at 3 p.m., at the company's headquarters, located 45 avenue Georges Mandel in Paris. The prior notice detailing the agenda and the proposed resolutions was published in the Bulletin of Obligatory Legal Announcements (BALO) of May 6, 2024.

The terms of participation and voting at the meeting are available in this notice. The documents relating to this meeting can be consulted and downloaded on the company's website, in the section dedicated to General Meetings.

Shareholders can also access the documents provided for by article R.22-10-23 of the Commercial Code on the Patrimoine & Commerce website. Documents can be requested electronically or by post, subject to specific conditions for bearer shareholders.