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Cogelec SA
Declaration of Voting Results & Voting Rights Announcements • Dec 3, 2025
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Declaration of Voting Results & Voting Rights Announcements
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PRESS RELEASE Mortagne-sur-Sèvre, France, on December 3, 2025
COGELEC
Limited company with share capital of: €4,004,121.60 Head Office: 370 rue de Maunit - ZI de Maunit 85290 Mortagne-sur-Sèvre France 433 034 782 R.C.S. La Roche-sur-Yon
Statement on the total number of shares and voting rights provided for by Article L. 233-8 II of the French Commercial Code and in compliance with Article 223-16 of the General Regulation of the Financial Markets Authority (Autorité des marchés financiers)
Statement as of November 30, 2025
| Date | Total number of shares | Total number of voting rights exercisable at the shareholders' meetings |
|---|---|---|
| November 30, 2025 | 8,898,048 | 13,645,765 |
| Number of outstanding shares comprising the share capital | 8,898,048 |
|---|---|
| Number of shares with double voting rights attached | 5,348,328 |
| Total number of theoretical voting rights | 14,246,376 |
| Number of shares deprived of voting rights | 600,611 |
| Total number of exercisable voting rights | 13,645,765 |
Trading place: Euronext Growth of Paris
Value code/Mnemonic: ALLEC ISIN Code: FR0013335742
Contacts:
COGELEC Véronique Pochet Chief Financial Officer +33 (0)2 72 67 00 91 [email protected]
Seitosei ● Actifin Ghislaine Gasparetto Financial Communication +33 (0)6 85 36 76 81 ghislaine.gasparetto@seitoseiactifin.com
Seitosei ● Actifin Jennifer Jullia Financial Press Relations +33 (0)6 02 08 45 49 jennifer.jullia@seitoseiactifin.com
COGELEC is the French leader in access control systems for building complexes. In 2007, COGELEC created the first global wireless interphone solution, marketed as part of a subscription offer, under the Intratone brand.
Based on an indirect distribution model, combined with very close-knit relations with social landlords and building complex management associations, COGELEC now operates in six countries in Europe and the Intratone brand has more than 2.6 million dwellings subscribed. COGELEC is listed on the Euronext Growth Paris, and is part of the Growth AllShare, Tech Croissance and PEA-PME 150 indices.
Find out more at: www.cogelec.fr