Minutes of the BOA Concept Combined General Meeting

The Combined General Meeting of BOA Concept was held on June 27, 2024, under the chairmanship of Jean-Lucien Rascle. All proposed resolutions were approved without modification.

The resolutions include the approval of the 2023 accounts, the allocation of results, and several authorizations to the Board of Directors concerning the purchase of its own shares, the issue of new shares, and the free distribution of shares.

Jean-Lucien Rascle highlighted a 20% drop in turnover in 2023, despite an Ebitda of 13% and a net profit of 1.6 million euros. He announced an acceleration of the development strategy, including an entry into the North American market.