AI Terminal

MODULE: AI_ANALYST
Interactive Q&A, Risk Assessment, Summarization
MODULE: DATA_EXTRACT
Excel Export, XBRL Parsing, Table Digitization
MODULE: PEER_COMP
Sector Benchmarking, Sentiment Analysis
SYSTEM ACCESS LOCKED
Authenticate / Register Log In

Osmosun S.A.

Pre-Annual General Meeting Information Apr 18, 2025

6297_iss_2025-04-18_e892fcea-de56-4d5d-9229-a03c85549183.pdf

Pre-Annual General Meeting Information

Open in Viewer

Opens in native device viewer

PRESS RELEASE

Notice of an Ordinary General Meeting as Part of the Alert Procedure

Chartres, 18 April 2025, 6:00 pm

OSMOSUN announces that it has convened a general meeting in accordance with the provisions of Articles L.234-1 and R.234-3 of the French Commercial Code.

This meeting has been called at the request of the statutory auditors, by registered letter received on April 16, 2025.

The general meeting, during which the statutory auditors' special alert report will be presented, will be held on May 15, 2025.

The company also announces the resignation of Mrs. Dorothée Chabredier from her position as director, effective April 14, 2025.

As previously announced in earlier press releases, OSMOSUN estimates that its cash flow horizon extends to July 2025 and is continuing negotiations to extend this horizon.

Next financial publication: FY 2024 results, 30 April 2025 after market close

ABOUT OSMOSUN®

Founded in 2014, OSMOSUN® 's ambition is to become a leading player in the low-carbon water market in order to make drinking water accessible to all.

OSMOSUN® has developed a unique, patented, cost-effective, clean and sustainable solution for solar-powered battery-free seawater and brackish water desalination. This innovation makes OSMOSUN® units among the most energy-efficient and cost-effective solutions in the world. The water production capacities of its units range from 1 m3 to 50,000 m3 per day.

At 31 December 2023, 69 desalination units have been sold in 27 countries.

More information: OSMOSUN® | Create water where life is

PRESS RELEASE

CONTACTS

Nadège Chapelin Deborah Schwartz Hélène de Watteville [email protected] [email protected] [email protected] +33 6 52 50 33 58 +33 1 53 67 36 35 +33 1 53 67 36 33

SPECIALIZED PRESS FINANCIAL PRESS INVESTOR RELATIONS

OSMOSUN® - WATER EVERYWHERE, FOR EVERYONE

Talk to a Data Expert

Have a question? We'll get back to you promptly.