Today the Annual and Extraordinary Shareholders Meeting of TINC took place. An aggregate of 8,708,632 shares, representing 23.95% of the total number of shares, were represented (8,840,998 shares, representing 24.31% for the Extraordinary General Meeting). All proposed resolutions were approved, including the proposal to distribute an amount of € 0.58 per share to the holders of coupons n° 20 (representing a dividend in the amount of € 0.18) and n° 21 (representing a capital reduction of € 0.40). The distribution will be made as follows:
- Date Ex-coupon 26 May 2025
- Record date 27 May 2025
- Payment date 28 May 2025
The shareholders further approved the annual accounts for the past financial year as well as the proposed renewals of the authorization with respect to the authorized capital and the possibility to acquire own shares. Finally, the general meeting 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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