Florentaise Announces Annual and Extraordinary Shareholder Meeting

• Florentaise will hold its annual ordinary and extraordinary shareholders’ meeting on November 19, 2026, at Le Manoir in Saint-Mars-du-Désert.
• Shareholders will vote on shifting to a calendar financial year, shortening the current period to July 1–December 31, 2026.
• The revised agenda retains share repurchase authorization but removes the proposed authorization to reduce capital through share cancellations.
• Other proposals cover financial statements for the year ended June 30, 2025, and allocation of the result.
• Board proposals include ratifying Emmanuel Mansanti’s appointment and appointing Philippe Morin for four years.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Florentaise SA published the original content used to generate this news brief on November 02, 2026, and is solely responsible for the information contained therein.