Combined General Meeting, June 12th, 2025

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PRESS RELEASE

Availability of the information for the Combined General Meeting of June 12th, 2025- Article 221-1-j of the AMF (French authority for financial markets) general regulation

Ancenis, May 22, 2025 - The Combined General Meeting of Manitou BF will be held on 12 June 2025 at 10.45 am at the Company's registered office: 430 rue de l'Aubinière 44150 Ancenis-Saint Géréon.

The notice of meeting containing the agenda and draft resolutions was published in the BALO (French bulletin of mandatory legal announcements) on 5th May 2025 and the notice of meeting will be published in the BALO and in the legal announcement newspaper Ouest France (Loire-Atlantique) on 26th May 2025. 

The preparatory documents for the Meeting, set out in Article R.22-10-23 of the French Commercial Code, are available on the Company's website atwww.manitou-group.com (under the Investors / General Meetings’ section).

In accordance with Articles R.225-89 of the French Commercial Code, the full text of the documents to be presented at the Meeting, notably in accordance with Articles L. 225-115 and R. 225-83 of the French Commercial Code, will be available at the Company’s registered office : 430 rue de l'Aubinière 44150 Ancenis-Saint Géréon as from the date of publication of the notice of meeting. 

Moreover, from the date of the notice of meeting, shareholders may request the Company to send them the documents and information mentioned in Articles R. 225-81 and R. 225-83 of the French Commercial Code, up to and including the fifth day before the meeting to Manitou, Service Juridique, 430, rue de l'Aubinière, BP 10249, 44158 Ancenis cedex. Bearer shareholders must provide proof of this status by sending a certificate of account registration.

ISIN code: FR0000038606

Indices: CAC ALL SHARES, CAC ALL-TRADABLE, CAC INDUSTRIALS, CAC MID & SMALL, CAC SMALL,

EN FAMILY BUSINESS

 

                                                                   FORTHCOMING EVENT                            June 12, 2025

Annual general meeting

Company information is available at www.manitou-group.com 

Shareholder information: communication.financiere@manitou-group.com   

 

As a world reference in the handling, aerial work platform and earth moving sectors, Manitou Group’s mission is to improve working conditions, safety and performance around the world, while protecting people and their environment. Through its flagship brands – Manitou and Gehl – the group designs, produces, distributes and services equipment for construction, agriculture and industry. By placing innovation at the heart of its development, Manitou Group constantly seeks to bring value to all its stakeholders. Through the expertise of its network of 800 dealers, the group works more closely with its customers every day. Staying true to its roots, with its headquarters located in France, Manitou Group turned over €2.7 billion in 2024. It unites 6,000 talents worldwide with passion as their common driver.