Societe Generale

Availability or consultation of the information relating to the combined General Meeting of Shareholders dated 22 May 2024

AVAILABILITY OR CONSULTATION OF THE INFORMATION RELATING TO THE COMBINED GENERAL MEETING OF SHAREHOLDERS DATED 22 MAY 2024 

Press release

Paris, 17 April 2024

The Combined General Meeting of shareholders will be held on 22 May 2024, at 4 pm, at the Maison de la Mutualité – 24, Rue Saint-Victor – 75005 Paris.

The notice of meeting and the convening notice relating to this Meeting were respectively published in the Bulletins des Annonces Légales Obligatoires (BALO) dated 8 March and 17 April 2024.

These notices, the convening brochure as well as the documents and information mentioned in Article R. 22-10-23 of the French Commercial Code intended to be presented to the Meeting are now (regarding the information mentioned in Article R. 225-83 of the French Commercial Code) or will be made available to the shareholders on Societe Generale’s website at the following address:
https://www.societegenerale.com/en/societe-generale-group/governance/a ....

The documents to be made available to the shareholders as part of this Meeting, may be consulted by the shareholders, in accordance with the conditions provided by the applicable regulations, at the administrative office of Societe Generale, 17, Cours Valmy – 92972 La Défense Cedex (France), by sending a request by email to the electronic address: [e-mail].

Press contacts:
Jean-Baptiste Froville_+33 1 58 98 68 00_ [e-mail]
Fanny Rouby_+33 1 57 29 11 12_ [e-mail]

Societe Generale

Societe Generale is a top tier European Bank with more than 126,000 employees serving about 25 million clients in 65 countries across the world. We have been supporting the development of our economies for nearly 160 years, providing our corporate, institutional, and individual clients with a wide array of value-added advisory and financial solutions. Our long-lasting and trusted relationships with the clients, our cutting-edge expertise, our unique innovation, our ESG capabilities and leading franchises are part of our DNA and serve our most essential objective - to deliver sustainable value creation for all our stakeholders.

The Group runs three complementary sets of businesses, embedding ESG offerings for all its clients:

• French Retail, Private Banking and Insurance, with leading retail bank SG and insurance franchise, premium private banking services, and the leading digital bank BoursoBank.
• Global Banking and Investor Solutions, a top tier wholesale bank offering tailored-made solutions with distinctive global leadership in equity derivatives, structured finance and ESG.
• International Retail, Mobility & Leasing Services, comprising well-established universal banks (in Czech Republic, Romania and several African countries), Ayvens (the new ALD I LeasePlan brand), a global player in sustainable mobility, as well as specialized financing activities.
  
  

Committed to building together with its clients a better and sustainable future, Societe Generale aims to be a leading partner in the environmental transition and sustainability overall. The Group is included in the principal socially responsible investment indices: DJSI (Europe), FTSE4Good (Global and Europe), Bloomberg Gender-Equality Index, Refinitiv Diversity and Inclusion Index, Euronext Vigeo (Europe and Eurozone), STOXX Global ESG Leaders indexes, and the MSCI Low Carbon Leaders Index (World and Europe).

For more information, you can follow us on Twitter/X @societegenerale or visit our website societegenerale.com.

Attachment

• Societe-Generale_Availability-of-information-GM-2024