General Assembly of the JAJ GROUP on September 30, 2024: Agenda and resolutions

The JAJ GROUP will hold its Ordinary and Extraordinary General Meeting on September 30, 2024. The agenda includes the approval of the accounts and the distribution of profits for the year ended March 31, 2024.

The shareholders will also examine the management report of the Board of Directors and the special report of the Chairman in accordance with Article L. 225-37 of the Commercial Code. The reports of the Statutory Auditors on the accounts for the past financial year and the regulated agreements will also be presented.

The Meeting will decide on the renewal of the mandates of the principal and alternate Statutory Auditors, respectively EMARGENCE AUDIT and FIABILITY, for a period of six years. An extraordinary resolution proposes to modify the company's corporate purpose by introducing a "Raison d'Etre".

In addition, the net accounting profit of €343,169.73 will be allocated to other reserves. The resolutions also provide not to distribute dividends for the last three financial years.