Bonduelle - Combined General Meeting of December 4, 2025: Statement of availibilty of documents

BONDUELLE  Head office: "La Woestyne" - 59173 Renescure - France Bonduelle a French S.C.A (Partnership limited by Shares) with a capital of 57 102 699,50 euros Registered under number : 447 250 044 ( Dunkerque Commercial and Companies Register)Villeneuve d’Ascq, November 13, 2025 Press release COMBINED GENERAL MEETING OF DECEMBER 4, 2025 Statement of availability of documents Shareholders are invited to attend the Combined General Meeting to be held on December 4, 2025 at 5 p...

Villeneuve D Ascq Cedex, 13/11/2025 (informazione.news - comunicati stampa - cibi e bevande)

BONDUELLE 

Head office: "La Woestyne" - 59173 Renescure - France
Bonduelle a French S.C.A (Partnership limited by Shares) with a capital of 57 102 699,50 euros
Registered under number : 447 250 044 ( Dunkerque Commercial and Companies Register)

Villeneuve d’Ascq, November 13, 2025

Press release

COMBINED GENERAL MEETING OF DECEMBER 4, 2025

Statement of availability of documents

Shareholders are invited to attend the Combined General Meeting to be held on December 4, 2025 at 5 p.m. at the Company's administrative headquarters, Rue Nicolas Appert, 59650 Villeneuve d'Ascq, France.

The prior notice including the agenda and draft resolutions was published in the Bulletin des Annonces Légales Obligatoires (hereinafter "BALO") no. 128 of October 24, 2025, and the notice of meeting will be published in the BALO and in a legal gazette on November 17, 2025. The full text of the draft resolutions for the Combined General Meeting is set out in the Shareholder's Booklet, which can be downloaded from the Company's website: https://www.bonduelle.com/en/investors/general-meeting/ .

The preparatory documents for the Annual General Meeting required by article R. 22-10-23 of the French Commercial Code are available online and can be downloaded from the Company's website: https://www.bonduelle.com/en/investors/general-meeting/ .

Preparatory documents for the Meeting will also be made available to shareholders at the Company's registered office and/or administrative headquarters from the time the Meeting is convened. In accordance with the applicable regulations, any shareholder may :

In accordance with the applicable legal and regulatory provisions, the General Meeting will be broadcast live in its entirety on the Company’s website ( https://www.bonduelle.com/en/investors/general-meeting/ ).
A recording of the meeting will be available on the Company’s website under the conditions provided for by the applicable provisions.

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