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SODITECH : Communiqué de mise à disposition des documents AGO 17.12.2025

COMMUNICATION ASSEMBLEE GENERALE

MISE EN LIGNE ET MISE A DISPOSITION DES DOCUMENTS PRÉPARATOIRES

A L'ASSEMBLÉE GENERALE ORDINAIRE DU 17 DECEMBRE 2025

 

L'avis préalable, valant avis de convocation, mis à disposition sur le site internet www.soditech.com (Rubrique Investisseurs), comportant l'ordre du jour, le projet de résolutions et les modalités de participation à l'assemblée, a été publié au Bulletin N° 136 des Annonces Légales Obligatoires (BALO) du 12 novembre 2025 (Annonce 2504776).

L'avis préalable demeurant inchangé, seul un avis de convocation sera publié le 1er décembre 2025 dans un

journal d'annonces légales (Tribuca.net).

Les documents préparatoires à l'Assemblée générale sont mis en ligne sur le site internet www.soditech.com (Rubrique Investisseurs) et seront également tenus à la disposition des actionnaires à compter de la convocation de l'Assemblée.

Tout actionnaire peut prendre connaissance des documents auprès de la Direction administrative et financière de la société 1 bis allée des Gabians 06150 CANNES LA BOCCA.

 

 

Euronext Paris - Compartiment C

Code Isin : FR0000078321 / Code Mnémonique : SEC / Code Reuters : SDTC.PA / Code Bloomberg : SEC : PP

 

T +33 (0)4 92 19 48 00 • info@soditech.com

Siège social et établissement principal : 1 bis allée des Gabians • 06150 Cannes La Bocca • France

Établissement secondaire : 16, avenue de l'Europe • 31520 Ramonville Saint Agne • France

S.A. au capital de 1.736.196 € • RCS CANNES 403 798 168 • APE 7112B • TVA intracommunautaire : FR 25 403 798 168


www.soditech.com



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Information réglementée :
Communiqués de mise à disposition de documents :
- Modalités de mise à disposition des documents préparatoires à l'AG


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