OKWIND: Combined General Meeting of June 11, 2026

OKWIND: Combined General Meeting of June 11, 2026

Terms of availability of preparatory documents

Regulatory News:

Groupe OKWIND (FR0013439627 – ALOKW), which is specialized in the design, manufacture and sale of smart energy generation and management systems dedicated to self-consumption, informs its shareholders that its Combined General Meeting will be held at the Company's headquarters, in the Zone du haut Montigné, 214 rue du Pont Samoual, 35370 - Torcé, on Thursday June 11, 2026 at 10 am.

To attend the General Meeting, it is required to be in possession of an admission card and proof of identity, and it should be noted that all proxies (including spouses) must present proof of authority and proof of identity, together with a copy of the proxy's identity card. Notice of meeting serving as notice to attend the meeting, which includes the agenda and the text of the draft resolutions, as well as the conditions and procedures for attending and voting at the General Meeting, was published in the Bulletin des Annonces Légales Obligatoires (“BALO”) on Wednesday May 6, 2026, bulletin no. 54.