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Preparatory documents available for the Combined Shareholders' Meeting of June 24, 2026
03 Jun 2026 18:00 CEST
Issuer
WAGA ENERGY S.A.
|
Waga Energy Eybens, June 3, 2026
Preparatory documents available for the Combined Shareholders' Meeting of June 24, 2026
The Company's shareholders are invited to participate in the Combined General Meeting to be held on Wednesday June 24, 2026 at 2 p.m. at the registered office. The prior meeting notice serving as the meeting notice, including the agenda and the draft resolutions, was published in the “Bulletin des Annonces Légales Obligatoires (BALO)” on May 20, 2026 – “bulletin n° 60” and the meeting notice will be published on June 3, 2026 in a “Journal d’ Annonces Légales”. The terms and conditions for shareholders’ participation and voting at the said General Meeting are set out in the prior meeting notice published in the “BALO” on May 20, 2026 – “bulletin n° 60”, as well as in the meeting notice that will be published on June 3, 2026 in a “Journal d’ Annonces Légales”. The preparatory documents for the General Meeting listed in Article R. 22-10-23 of the Commercial Code are made available to shareholders on the Company's website under the section "Investors" (www.waga-energy.com) from this day. The documents provided for in Article R. 225-83 of the Commercial Code will also be made available to shareholders from the date of the meeting notice. Thus, in accordance with the applicable regulatory provisions:
Regulatory filing PDF file File: 2026-06-03_PR Preparatory documents available for General Assembly |
| Language: | English |
| Company: | Waga Energy |
| 5 Rue Raymond Chanas | |
| 38320 Eybens | |
| France | |
| Phone: | (33) 772 771 185 |
| E-mail: | laurent.barbotin@waga-energy.com |
| Internet: | www.waga-energy.com |
| ISIN: | FR0012532810 |
| Euronext Ticker: | WAGA |
| AMF Category: | Additional regulated information to be pubicly disclosed under the legislation of a Member State / Terms of availability of the preparatory documents for the GM |
| EQS News ID: | 2339236 |
| End of Announcement | EQS News Service |
2339236 03-Jun-2026 CET/CEST
EGVFXBIENNUIWRAMIVWXVLQG_2026-06-03_PR_Preparatory_documents_available_for_General_Assembly.pdf
Source
Waga Energy
Provider
EQS Group
Company Name
WAGA ENERGY
ISIN
FR0012532810
Symbol
WAGA
Market
Euronext