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ACTIA Group: Documentation available for the Combined General Meeting of May 28, 2026

ACTIA Group announces that its Combined General Meeting will be held on May 28, 2026, at 5:00 p.m. at its registered office. The agenda and draft resolutions are available for review. Details regarding participation and the exercise of shareholder rights are set out in the notice published in the BALO (Bulletin des Annonces Légales Obligatoires) on April 22, 2026, issue number 48.

Documents relating to the Assembly are available on the ACTIA website, by email, or upon written request. The notice of meeting will be published on May 13, 2026.

A pioneer in electronics for mobility and energy, ACTIA achieved a turnover of €535.4 million in 2025, employing nearly 3,800 people. The company invests 14 to 18% of its annual turnover in R&D.

R. H.

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