GROUPE JAJ (EPA:GJAJ) | WebDisclosure

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published on 07/25/2025 at 15:18, 13 hours ago

JAJ Group General Meeting: Key Resolutions Prepared

Financial Statements Resolutions General Assembly Statutory Auditors JAJ Group
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published on 07/25/2025 at 15:18, 13 hours ago

Assemblé Générale du Groupe JAJ : Résolutions Clés Préparées

Assemblée Générale GROUPE JAJ Resolutions États Financiers Auditeurs Statutaires
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published on 07/25/2025 at 15:14, 13 hours 3 minutes ago

Combined General Meeting of the JAJ Group: Voting Guidelines

Shareholders General Assembly Proxy Voting JAJ Group Voting Form
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published on 07/25/2025 at 15:14, 13 hours 3 minutes ago

Assemblée Générale Mixte du Groupe JAJ : Directives de Vote

Actionnaires Assemblée Générale GROUPE JAJ Vote Par Procuration Formulaire De Vote
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published on 07/25/2025 at 15:13, 13 hours 5 minutes ago

Ordre du jour et projet de texte des résolutions de l'AG du 30/09/25 en Anglais
Resolutions presented for approval at the Ordinary and Extraordinary Shareholders’ Meetings including approval of financial statements, profit allocation, appointment of auditors, remuneration approval, bylaw amendments

Financial Statements Auditor Appointment Shareholders' Meetings Profit Allocation Bylaw Amendments
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published on 07/25/2025 at 15:12, 13 hours 5 minutes ago

Request for documents for the JAJ Group General Meeting

General Assembly Documentation JAJ Group Commercial Code Registered Shares
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published on 07/25/2025 at 15:12, 13 hours 5 minutes ago

Demande de documents pour l'Assemblée Générale du Groupe JAJ

Code De Commerce Assemblée Générale GROUPE JAJ Documentation Actions Nominatives
REGULATED PRESS RELEASE

published on 07/25/2025 at 15:09, 13 hours 8 minutes ago

Formulaire de Vote au 31/03/25
Instructions for attending a shareholder's meeting, voting, and giving proxy. Form terms and conditions included

Proxy Voting Shareholder's Meeting Form Instructions
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published on 07/25/2025 at 15:08, 13 hours 10 minutes ago

JAJ GROUP: Absence of delegation for capital increases

General Assembly JAJ Group Commercial Code Capital Increases Délégations
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published on 07/25/2025 at 15:08, 13 hours 10 minutes ago

GROUPE JAJ : Absence de délégation pour les augmentations de capital

Code De Commerce Assemblée Générale GROUPE JAJ Augmentations De Capital Délégations

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Published on 07/26/2025 at 02:00, 2 hours 18 minutes ago

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Published on 07/25/2025 at 18:55, 9 hours 23 minutes ago

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Published on 07/25/2025 at 18:42, 9 hours 35 minutes ago

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Published on 07/25/2025 at 17:59, 10 hours 18 minutes ago

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Published on 07/25/2025 at 17:59, 10 hours 18 minutes ago

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Published on 07/25/2025 at 18:50, 9 hours 28 minutes ago

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Published on 07/25/2025 at 18:50, 9 hours 28 minutes ago

MODIFICATION DU MONTANT ALLOUÉ AU CONTRAT DE LIQUIDITÉ AVEC KEPLER CHEUVREUX
Published on 07/25/2025 at 18:05, 10 hours 12 minutes ago

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Published on 07/25/2025 at 17:55, 10 hours 23 minutes ago

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Published on 07/25/2025 at 16:14, 12 hours 4 minutes ago

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