Important Details for the Upcoming Annual General Meeting
Planisware, a prominent player in the B2B SaaS sector, is gearing up for its Annual General Meeting. This significant event will take place on a set date, where shareholders are invited to be part of the decision-making process.
Meeting Overview and How to Participate
The Annual General Meeting of Planisware presents an opportunity for shareholders to engage directly with the company's management. Attendees are encouraged to join in person, although they can also take advantage of alternative methods for participation.
Participation Methods
Shareholders have the following options to exercise their voting rights during the Meeting:
- Attend the Meeting in person.
- Designate a proxy to represent their interests, whether an individual or an entity.
- Vote online through the designated platform, ensuring their opinions are counted.
Document Accessibility and Preparation
To foster transparency, Planisware is making relevant documents readily available for stakeholders. These include the meeting notice, proposed resolutions, and other essential materials that will give shareholders the insights they need for a fruitful meeting.
Where to Find Important Documents
Interested parties can consult the necessary documentation through the company’s website, ensuring they are well-informed ahead of the Meeting. Additionally, important preparatory documents will be accessible at the company’s location, complying with legal requirements for shareholder communications.
Engagement Through Written Questions
Shareholders wishing to raise questions can submit them ahead of time. This proactive approach allows for an inclusive dialogue during the Meeting, where investor concerns are addressed. Submissions should follow the guidelines set out by the company to ensure they are properly considered.
Upcoming Key Dates
In addition to the Meeting, several key dates are important for shareholders:
- Dividend Ex-date: a critical date for those invested in Planisware
- Dividend Pay-date: when the dividends will be distributed
- H1 2025 Results Publication: a significant milestone for the company's financial transparency
- Q3 2025 Revenue Publication: providing insights into the company's performance
Contact Information for Investors and Media
For shareholders and media inquiries, Planisware has dedicated contacts that can assist. Interested parties are encouraged to reach out for specific questions or clarifications regarding their investments.
About Planisware
Established as a leader in the realm of software solutions for project management, Planisware focuses on enabling organizations to enhance their operational effectiveness. With a workforce that spans multiple locations, it proudly supports numerous clients, ranging from large enterprises to public agencies, across various industries.
Planisware is also recognized on the regulated market of Euronext Paris with the ticker symbol “PLNW”, emphasizing its commitment to maintaining robust corporate governance and investor relations.
Frequently Asked Questions
What is the purpose of the Annual General Meeting?
The AGM is a platform for shareholders to engage with the management, discuss the company’s performance, and vote on key resolutions that affect the direction of Planisware.
How can I participate in the Meeting?
Shareholders can attend the Meeting in person, appoint a proxy, or vote online through the company's designated platform.
Where can I find the documents related to the Meeting?
Documents are available on Planisware's website, ensuring that shareholders have full access to all relevant information prior to the Meeting.
What should I do if I have questions for the Management?
Shareholders can submit written questions by email or registered letter before the Meeting, allowing for direct engagement with management.
When will key financial dates occur for Planisware?
Important dates such as the Dividend Ex-date and H1 results publication are outlined in the Meeting materials and on the company’s website.
