STORE ELECTRONIC SYSTEMS Announces Upcoming Combined General Meeting

STORE ELECTRONIC SYSTEMS has scheduled its Combined General Meeting for June 19, 2024, set to take place at the Cloud Business Center in Paris. Shareholders will discuss several important resolutions during the meeting, which includes dividend payouts, board appointments, and financial authorizations. The meeting agenda and details have been publicly released in the Bulletin of Legal Announcements, ensuring transparency and stakeholder engagement ahead of the event.

Key topics for shareholder voting include the approval of a cash dividend of 0.30 euro per share, the appointment of new directors including Emmanuel BLOT and Kevin HOLT, and the renewal of certain financial authorizations. Notable changes in the board composition involve the resignation of Ms. Fenggi YE and the introduction of new independent directors, which could influence the future governance of the company.

The documents related to the meeting are available on the company's website for shareholders' review, aligning with regulatory and legal standards for such disclosures. This meeting underscores STORE ELECTRONIC SYSTEMS’ commitment to maintaining active communication with its investors and ensuring a collaborative decision-making process.