from VIRIDIEN (isin : FR001400PVN6)
Viridien: Availability of the preparatory documents for the Combined General Meeting
Viridien
Société anonyme with a share capital of € 7,191,480
Registered office : 27 avenue Carnot, 91300 Massy, France
Evry Trade and Company Register No. 969 202 241
AVAILABILITY AND CONSULTATION OF THE PREPARATORY DOCUMENTS FOR THE VIRIDIEN COMBINED GENERAL MEETING OF WEDNESDAY, JUNE 3, 2026
Paris, France – May 13, 2026
The Combined General Meeting of Viridien (the “Company”) will be held on Wednesday, June 3, 2026 at 10.30 a.m. at L’Apostrophe, 83 avenue Marceau, 75116 Paris, France.
The meeting notice published in the Bulletin des Annonces Légales Obligatoires (BALO) on Friday, April 17, 2026 (Bulletin n°46) contains the agenda, draft resolutions and main terms and conditions for taking part in and voting at the Meeting. The convening notice was published in the BALO (Bulletin n°57) as well as in lesechos.fr on Wednesday, May 13, 2026.
The preparatory documents and information relating to the Combined General Meeting will be kept available for the Company’s shareholders in compliance with applicable laws and regulations. The documents and information listed under article R. 22-10-23 of the French Commercial Code are available on the Company's website at the following address: https://www.viridiengroup.com/investors/shareholders/general-meetings.
In accordance with Article R. 22-10-29-1 of the French Commercial Code, the General Meeting will be broadcast live in its entirety in the 2026 Shareholders’ Meeting section of the Company’s website: htps://www.viridiengroup.com/investors/shareholders/general-meetings.
Contact Viridien : General Secretary, 27 avenue Carnot, 91300 Massy, France
general.secretary@viridiengroup.com