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BOIRON announces an Ordinary General Meeting for May 2024

Graphique de l'évolution du cours de l'action BOIRON (EPA:BOI).

BOIRON, a company specializing in pharmaceutical products, convenes its shareholders to an Ordinary General Meeting on Thursday, May 23, 2024. The event will take place at 10:30 a.m. at the head office, located in Messimy. The documents necessary for the preparation of this meeting, including the agenda and the proposed resolutions, have been accessible since April 15, 2024.

All regulatory documents relating to this meeting can be consulted on the company's website. Registered shareholders have the possibility of receiving these documents by email up to five days before the meeting, by making a formal request. Bearer shareholders must provide a certificate to exercise this right.

The notice of meeting will be published in the legal journal “Tout LYON” on May 4, 2024. Detailed financial information is available on the official BOIRON website, affirming the transparency and commitment of the company to its investors.

R. H.

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