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].

Group 1 - Planisware, a leading B2B SaaS provider, announced the approval of its 2024 Universal Registration Document by the Autorité des marchés financiers (AMF) on April 30, 2025 [2] - The Universal Registration Document includes the annual financial report for the year ended December 31, 2024, management report, corporate governance report, sustainability report, share buyback program description, Statutory Auditors' reports, and information on fees paid to Statutory Auditors [8] Group 2 - Planisware operates with approximately 750 employees across 16 offices, serving around 600 organizational clients in over 30 countries [5] - The company is listed on the regulated market of Euronext Paris under the ticker symbol "PLNW" [5] - Planisware's mission is to provide solutions that help organizations transform their project management strategies [4]