Metavisio: Extraordinary General Meeting on December 19, 2024

Metavisio, known under the trade name THOMSON Computing, has announced the convening of its shareholders for an Extraordinary General Meeting scheduled for December 19, 2024 in Dammarie-les-Lys. This meeting will be held at 11:00 a.m. at the company's headquarters, located in Castel Sant'Angelo.

During this meeting, several major points will be discussed, including the renewal of a financial authorization to meet the company's financing needs. Shareholders will also vote on the creation of a priority dividend mechanism and on the reduction of the nominal value of shares.

Detailed information and the terms of participation and voting have been published in the Bulletin des Annonces Légales et Obligatoires. These documents are also available on the Metavisio website.