Amen Bank - information post AGO du 24/04/2025

Ordinary Listed Companies

Les résolutions adoptées par l'Assemblée Générale Ordinaire de l'Amen Bank - tenue le 24/04/2025.

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Information Post-General Meeting Ordinary of 05/06/2026.

Reporting of significant transactions by "SOCIETE GENERALE FINANCIERE "

General Meeting Ordinary of 22/06/2026.