Haffner Energy Calls General Meeting Following Alert Procedure
Haffner Energy has announced an ordinary general meeting scheduled for February 4, 2026, following the initiation of an alert procedure by its auditors. This situation mainly stems from a delay in receiving the Research Tax Credit, according to the group.
General Meeting Triggered by Auditors' Alert
The call for this general meeting comes after the auditors initiated an alert procedure as provided under Article L.234-1 of the Commercial Code, the company states. This situation primarily results from the postponement of the Research Tax Credit payment, which is usually received at the end of the year. The delay is explained by a thorough examination of the case conducted by the Ministry of Higher Education, Research, and Space. The company notes that it is currently providing additional information in this context and believes it has comprehensive and well-argued elements that will allow for a resolution in the coming weeks.
Details of the Upcoming Ordinary General Meeting
The ordinary general meeting will take place on Wednesday, February 4, 2026, at 9:00 AM at the company's headquarters, located at 2, Place de la Gare in Vitry-le-François. The meeting notice, including the agenda set by the board of directors, draft resolutions, and conditions for participation and voting, was published in the Bulletin of Mandatory Legal Announcements on January 12, 2026. Shareholders may exercise their right to vote remotely before the meeting if they are unable to attend in person. All documents related to this meeting will be available upon request from the company or can be viewed on its website under the Investors section starting January 21, 2026.
Company Profile
Haffner Energy specializes in the design and supply of solutions for the production of renewable fuels. According to the press release, the company has 32 years of experience in converting biomass into biofuels and has developed proprietary technologies for thermolysis and gasification to produce renewable gas, hydrogen, methanol, and Sustainable Aviation Fuel. The company also co-produces biogenic CO2 and biocarbon. Haffner Energy is listed on Euronext Growth. The annual results are scheduled to be published on June 25, 2026, at 6:00 PM.
