BRIEF

on Courtois S.A. (EPA:COUR)

Combined General Meeting of Courtois SA scheduled for May 22, 2025

Stock price chart of Courtois S.A. (EPA:COUR) showing fluctuations.

Courtois SA, a public limited company based in Toulouse, will hold a Combined General Meeting on May 22, 2025. The agenda includes the approval of the annual and consolidated financial statements for 2024, which show losses of €34,500 and €347,214, respectively. The distribution of results will also be discussed. Shareholders will examine several compensation policies and regulated agreements.

One resolution aims to authorize the company's share repurchase. Another concerns the amendment of the articles of association, notably to harmonize with new legislation. Shareholders registered by May 20, 2025, will be able to participate in the event. The meeting will be broadcast live.

R. P.

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