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Wavestone: Availability of the 2023/24 universal registration document

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Wavestone's universal registration document 2023/24, relating to the financial year ending March 31, 2024, was filed with the Financial Markets Authority (AMF) on July 11, 2024, under number D.24-0626 .

This document is accessible to the public according to regulatory conditions. It can be consulted on the Wavestone website and that of the AMF. It contains several key pieces of information.

These include the annual financial report, the non-financial performance declaration, the corporate governance report, as well as the remuneration policy for corporate officers. The document also includes the draft resolutions for the General Meeting of July 25, 2024, the description of the share buyback program, and various reports from the Statutory Auditors, including information on the fees paid to the latter.

R. P.

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