Florentaise Announces Annual and Extraordinary Shareholder Meeting

• Florentaise will hold its annual ordinary and extraordinary shareholders’ meeting on November 19, 2026, at Le Manoir in Saint-Mars-du-Désert.
• Shareholders will vote on adopting a calendar financial year, shortening the current period to July 1–December 31, 2026.
• The agenda includes share repurchase authorization; the board removed a proposal to reduce capital through share cancellations.
• Other votes cover accounts for the year ended June 30, 2025, allocation of results and board appointments involving Emmanuel Mansanti and Philippe Morin.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Florentaise SA published the original content used to generate this news brief on October 27, 2026, and is solely responsible for the information contained therein.