Vitura

Terms and Conditions for the Publication of the 2023 Universal Registration Document Including the Annual Financial Report

Regulatory News:

VITURA (Paris:VTR):

The Company announces the publication of its Universal registration document including the annual financial report for 2023.

The Universal registration document including the annual financial report for fiscal year 2023 was submitted to the Autorité des marchés financiers (AMF) on 29 April 2024.

This document is available on the websites of:

• VITURA (www.vitura.fr), Investors section
• AMF (www.amf-france.org).

Copies of the Universal registration document are also available free of charge on request made to the Company’s registered office (VITURA – 42 rue de Bassano – 75008 Paris) or to the following email address: [e-mail].

The following documents are incorporated into the Registration Document:

- The 2023 annual financial report,
- The Board of Directors’ report on the corporate governance,
- The Statutory Auditors’ reports,
- The description of the share buyback program,
- The Board of Directors’ report to the shareholders’ meeting of 19 June 2024,
- The report of the independent third party (OTI) on the statement on non-financial performance.

View source version on businesswire.com: https://www.businesswire.com/news/home/20240429632058/en/

The Vitura Stock at the time of publication of the news with a raise of +0,35 % to 7,175EUR on Lang & Schwarz stock exchange (29. April 2024, 12:55 Uhr).