Preparatory documents for the 2024 AGM of Malteries Franco Belges

Malteries Franco Belges SA has communicated the arrangements for making available the preparatory documents for its Combined General Meeting (AGM) scheduled for December 20, 2024. The event will be held in Paris, at the offices of InVivo. Shareholders are invited to participate in this important meeting for society.

The notice of meeting, including the agenda and draft resolutions, was published in the Bulletin des Annonces Légales Obligatoires (BALO). Shareholders can consult these documents on the company's website, in accordance with the regulations in force. Furthermore, the documents can be sent upon request or consulted at the company's headquarters for shareholders.