Today the Annual and Extraordinary General Meeting of TINC took place. An aggregate of 13,880,125 shares or 28,63 % of the total number of shares, were represented for the Annual Shareholders Meeting, 13,880,125 shares or 28,63 % for the Extraordinary General Meeting. All proposed resolutions were approved, including the proposal to distribute an amount of € 0.59 per share to the holders of coupons n° 23 (representing a dividend in the amount of € 0.17) and n° 24 (representing a capital reduction of € 0.42). The distribution will be made as follows:
- Date Ex-coupon 25 May 2026
- Record date 26 May 2026
- Payment date 27 May 2026
The shareholders further approved the annual accounts for the past financial year and granted discharge to the statutory director and to the statutory auditor in respect of the exercise of their duties in the past financial year.
The minutes of the Annual and Extraordinary Shareholders Meeting will be available on www.tincinvest.com/generalmeeting.
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