Preparatory documents for the General Meeting of Burelle SA

Burelle SA announces the availability of preparatory documents for the Combined General Meeting of May 20, 2026. The event will be held at 11:00 a.m. at the Lyon Gerland Campus. Shareholders have received a notice of meeting, including key information about the group and the text of the resolutions to be voted on. This notice was published in the BALO (Bulletin des Annonces Légales Obligatoires) on April 13, 2026.

Shareholders can access regulated information on the Burelle SA website. These documents include, in particular, the Board of Directors' report and the 2025 Annual Financial Report. Paper copies can be requested by contacting the dedicated department.

Burelle SA is listed on Euronext Paris and controls several subsidiaries, including OPmobility, which specializes in mobility systems. For more information, shareholders are invited to consult the website or contact the company directly.