DRONE VOLT: DRONE VOLT announces the postponement of its Extraordinary General Meeting to November 17, 2022 – 10/27/2022 at 6:00 p.m.


Villepinte, October 27, 2022

DRONE VOLT, expert in embedded artificial intelligence and manufacturer of professional civilian drones, announces the postponement of its Extraordinary General Meeting, initially convened for October 28, 2022 and which cannot be held for logistical reasons, to November 17, 2022 at 10 a.m.

The Extraordinary General Meeting will take place at the registered office of the company located at 14, rue de la Perdrix – 93420 Villepinte – France. The agenda remains unchanged and the votes and powers transmitted remain fully valid.

This new invitation will be the subject of a notice published in the BALO of November 2, 2022 and which will be made available on the company’s website (https://www.dronevolt.com/) in the same way as all documentation related to the General Meeting. For all questions relating to this event, shareholders are invited to write to [email protected].

Next press release: Revenue for the 2022 financial year, Wednesday January 18, 2023

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About DRONE VOLT

Created in 2011, DRONE VOLT is an aeronautical manufacturer specialized in professional civilian drones and artificial intelligence. DRONE VOLT is established in France, Benelux, Canada, Denmark, the United States, Switzerland and Indonesia. A global partner, DRONE VOLT offers its customers “turnkey” business solutions including various services and training in drone piloting.

The DRONE VOLT Group, a member of GICAT, achieved a turnover of 8.6 million euros in 2021.

DRONE VOLT notably supplies administrations and manufacturers such as the French Army, the Ministry of the Armed Forces, Engie, Total, Bouygues ES, ADP, the Gendarmerie des Transports Aériens (GTA), international governmental agencies, etc.

DRONE VOLT is qualified as an “Innovative Company” by Bpifrance.


DRONE VOLT is listed on the Euronext Growth market in Paris:

Share: Ticker: ALDRV.PA – ISIN code: FR0013088606 – Eligible: PEA, PEA-PME

Warrant: Ticker: BNBS.PA – ISIN code: FR0014007951

More information on

www.dronevolt.com


contacts:

Investor Relations

DRONE VOLT


Sylvain Navarro – T: +33 7 88 87 50 88

[email protected]

FINANCE media relations

NEWS finance & communication


Manon Clairet – T: +33 1 53 67 36 73

[email protected]

CONSUMER AND BUSINESS DRONE VOLT media relations


Celine Vergely – T: +33 6 08 42 75 84

[email protected]


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Regulated information:


Press releases for the availability of documents:

– Methods of making available the preparatory documents for the GM


Full and original press release in PDF format:

https://www.actusnews.com/news/76928-aldvr_report_age_2022_vdef.pdf

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