Regulated information

Minutes of the Combined Ordinary and Extraordinary Shareholders’ Meeting of July 25, 2024

Revenue for Q1 2024/25 up +62%; +1% organic growth – 2024/25 fiscal year objectives confirmed

Minutes of the Combined Ordinary and Extraordinary Shareholders’ Meeting of July 25, 2024

Revenue for Q1 2024/25 up +62%; +1% organic growth – 2024/25 fiscal year objectives confirmed

Annual profitability target overachieved in 2023/24: 15.4% recurring operating margin excluding acquisitions

Revenue target exceeded; +9% organic growth over the 2023/24 fiscal year – EBIT margin objective for 2023/24 confirmed

Eligibility of Wavestone shares for PEA-PME scheme

Growth of +20% over 9 months; equivalent to +12% organic growth – Confirmation of the 2023/24 annual objectives

Wavestone and Aspirant Consulting join forces to strengthen their position in the US

Wavestone: 2023/24 universal registration document available

Annual financial report available (in French)

Shareholders’ Annual General Meeting documents available (in French)

Declaration according to article 223-16 (AMF)

Declaration according to article 223-16 (AMF)

Declaration according to article 223-16 (AMF)

Declaration according to article 223-16 (AMF)

Declaration according to article 223-16 (AMF)

Declaration according to article 223-16 (AMF)

Declaration according to article 223-16 (AMF)

Implementation of share buy-back program as agreed by the July 25, 2024 Annual General Meeting

Liquidity contract yearly report

Wavestone awarded the “Mid Cap International 2024” prize of the CFNEWS Grands Prix de la Croissance Externe