on GROUPE PIERRE ET VACANCES (EPA:VAC)
Preparation for Pierre et Vacances Shareholders Meeting
On 22 January 2026, Pierre et Vacances announced the availability of preparatory documents for its upcoming Combined General Meeting. The meeting, scheduled for 12 February 2026, will take place at 14:30 at Handilab in Saint-Denis. This gathering will address both ordinary and extraordinary matters.
The agenda and draft resolutions for the meeting were published in the Bulletin des Annonces Légales Obligatoires on 7 January 2026. Further notices will appear on 28 January 2026, in both the BALO and the legal journal "Affiches Parisiennes".
Documents related to the meeting are accessible on the Pierre et Vacances website under the Finance section. Shareholders can also request additional materials, with specific instructions for registered and bearer shareholders detailed according to the French Commercial Code.
R. E.
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