GEA General Meeting: Notice and Resolutions

The Annual General Meeting of GEA will be held on March 31, 2026, at 11:00 a.m. at the company's registered office in Meylan. Shareholders are invited to deliberate on several key points, including the review and approval of the financial statements for the year ended September 30, 2025. The profit for the year amounted to €3,383,647.

The resolutions address, among other things, the allocation of these profits, the compensation policy for corporate officers, and the share buyback program. Authorization to trade its own shares, with a maximum purchase price of €150, is also on the agenda. The acquired shares may be held or transferred according to the established objectives.

Documents relating to this meeting will be available on the company's website and can be requested from Uptevia. Prior registration is required to attend the meeting.