Annual General Meeting and Extraordinary General Meeting on 17 June 2026
Annual Common Assembly and Extraordinary Common Assembly on 17 June 2026
SOLUTIONS 30 SE (the Firm) informs its shareholders that its annual basic assembly (the Annual Common Assembly) and its extraordinary basic assembly (the Extraordinary Common Assembly along with the Annual Common Assembly to be known as the Common Conferences) shall be held on 17 June 2026 at 2:00 p.m. (Luxembourg time) and three.00 p.m. respectively on the registered workplace of the Firm at 21, rue du Puits Romain, L-8070 Bertrange, Grand Duchy of Luxembourg. The Common Conferences shall be video broadcast stay, via the Firm’s web site.
The convening discover (the Convening Discover) detailing the agenda of the Common Conferences was printed within the Recueil Electronique des Sociétés et Associations (RESA) in addition to within the Tageblatt, on 15 Could 2026. The procedures for voting at this Common Conferences are set out within the Convening Discover.
This Convening Discover along with all ancillary paperwork and preparatory data referring to the Common Conferences can be found to shareholders on the Firm’s web site at https://www.solutions30.com/investor-relations/general-meeting/ the place they are often consulted and downloaded.
For any additional data, please:
◼ go to the Investor Relations / Common Assembly part of the web site: https://www.solutions30.com the place all related paperwork can be found,
◼ or contact the Firm by electronic mail on the following deal with: investor.relations@solutions30.com.
About Solutions30 SE
Solutions30 supplies shoppers and companies with entry to the important thing technological developments which can be shaping our on a regular basis lives, particularly these driving the digital transformation and power transition. With its community of greater than 16,000 technicians, Solutions30 has accomplished over 65 million call-outs since its inception and led over 500 renewable power initiatives. Each day, Solutions30 is doing its half to construct a extra linked and sustainable world. Solutions30 has grow to be an trade chief in Europe with operations in 9 international locations: France, Italy, Germany, the Netherlands, Belgium, Luxembourg, Spain, Portugal and Poland. The capital of Solutions30 SE consists of 107,127,984 shares, equal to the variety of theoretical votes that may be exercised.
Solutions30 SE is listed on the Euronext Paris trade (ISIN FR0013379484- code S30). Indices: CAC Mid & Small | CAC Small | CAC Know-how | Euro Stoxx Whole Market Know-how | Euronext Tech Croissance.
Go to our web site to be taught extra: http://www.solutions30.com
Contact
Particular person Shareholders:
actionnaires@solutions30.com – Tel: +33 1 86 86 00 63
Analysts/Buyers:
investor.relations@solutions30.com
Press:
media.relations@solutions30.com
