Planisware - Availability of documents relating to the general meeting

Company Overview - Planisware is a leading B2B provider of Software-as-a-Service (SaaS) in the rapidly growing Project Economy, focusing on solutions that help organizations strategize, plan, and deliver their projects, project portfolios, programs, and products [12]. - The company has approximately 750 employees across 16 offices and serves around 600 organizational clients in over 30 countries, including large international companies, medium-sized businesses, and public sector entities [13]. - Planisware is listed on the regulated market of Euronext Paris under the ticker symbol "PLNW" [13]. Upcoming Events - The Annual General Meeting is scheduled for June 19, 2025, at 9 am CET at Planisware's headquarters in Châtillon, France [1]. - Key dates include the dividend ex-date on June 24, 2025, the dividend pay-date on June 26, 2025, the publication of H1 2025 results on July 31, 2025, and the Q3 2025 revenue publication on October 21, 2025 [11]. Shareholder Participation - Shareholders can participate in the Meeting through three methods: attending in person, appointing a proxy, or voting by mail or online via the VOTACCESS website [10]. - Written questions from shareholders must be submitted by June 13, 2025, and should include proof of registration [7][8]. Document Availability - Preparatory documents related to the Meeting, including the meeting notice and the 2024 Universal Registration Document, are available for consultation and download on Planisware's website [5]. - Documents required by law for general meetings can also be accessed at Planisware's registered office [6].