PRODWAYS approves a capital reduction and launches a takeover bid

The Combined Annual General Meeting of PRODWAYS GROUP ratified all the resolutions of the Board of Directors. Shareholders approved the financial statements for the 2025 fiscal year and the appointment of RSM France as auditor. They also authorized a share buyback program to reduce the share capital by €9,090,909. This capital reduction involves the repurchase and cancellation of certain shares.

The Board of Directors has decided to launch a public share buyback offer, subject to approval by the AMF (French Financial Markets Authority). A maximum of 18,181,818 shares may be cancelled. The Chief Executive Officer is authorized to take all necessary measures for this operation.