Wavestone informs its shareholders that its 2023/24 universal registration document, relating to fiscal year ending March 31, 2024 was recorded by the AMF on July 11, 2024 under the number D.24-0626.

This document (French version) is made available according to legal requirements and can be consulted on the Wavestone website (www.wavestone.com, Investors section) and on the AMF web site (www.amf-france.org). The English version of this document will be published shortly.

The 2023/24 universal registration document notably contains:

  • 2023/24 annual financial report;
  • the statement of non-financial performance (summary of the social, environmental and societal aspects of the company's activities in accordance with the French “Grenelle 2” legislation);
  • the report on corporate governance;
  • the remuneration of corporate officers' report;
  • the draft resolutions submitted to the Annual General Meeting (July 25, 2024);
  • the different Auditors' reports;
  • the description of the share buy-back program;
  • the table of Auditors' fees.

About Wavestone

Wavestone is a consulting powerhouse, dedicated to supporting strategic transformations of businesses and organizations in a world that is undergoing unprecedented change, with the ambition to create positive and long-lasting impacts for all its stakeholders.

Drawing on more than 5,500 employees in 17 countries across Europe, North America and Asia, the firm offers a 360° portfolio of high-value consulting services, combining seamlessly first-class sector expertise with a wide range of cross-industry capabilities.

Wavestone is listed on Euronext Paris and recognized as a Great Place to Work®.

Wavestone
Pascal Imbert
CEO
Tel.: +33 (0)1 49 03 20 00

Benjamin Clément
Financial Communication
Tel.: +33 (0)1 49 03 20 00		Actus
Mathieu Omnes
Investor and Analyst Relations
Tel.: +33 (0)1 53 67 36 92

Deborah Schwartz
Press relations
Tel.: +33 (0)1 53 67 36 35

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Regulated information:
News releases for the provision of documents:
- Terms of availability of a universal registration document or its updates

Full and original press release in PDF: https://www.actusnews.com/news/86823-cp-mise-a-disposition-urd_110724_en.pdf

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