Paris La Défense, June 9, 2023,
The Combined General Meeting of shareholders of Société Anonyme d’Explosifs et de Produits Chimiques will be held on Wednesday June 28, 2023 at 2:30 p.m., Maison du
Denmark, 142 avenue des Champs-Elysées, 75008 Paris. The notice of meeting including the agenda, the draft resolutions proposed by the Board of Directors as well as the procedures for participating in and voting at this Meeting, was published on May 15, 2023 in the BALO (Bulletin des Annonces Légales Mandatory). The notice of meeting was also published today in the BALO.
You can consult and download the information and documents relating to the Combined General Meeting on the Company’s website www.epc-groupe.com in the Investors/General Meetings/2023 section.