Alliance Développement Capital SIIC: Resolutions of the General Meetings

Alliance Développement Capital SIIC held its ordinary and extraordinary general meetings on June 30, 2025, in Brussels. The ordinary general meeting validated several key decisions. It approved the remuneration report for 2024 and the annual accounts, including the appropriation of profits. Furthermore, the directors and the statutory auditor were relieved of their responsibilities for the 2024 financial year. The statutory auditor, Deloitte Réviseurs d'Entreprises SRL, was renewed for three years. The directors will collectively receive EUR 15,000 for 2025.

The extraordinary general meeting renewed the authorized capital and the authorization to acquire treasury shares. The board of directors was empowered to execute these decisions. Finally, the notary of Berquin Notaires SRL was mandated to coordinate the articles of association. These decisions allow the company to continue operating within a legal and structured framework.