Invitation to TINC's General Shareholders Meeting

TINC NV has announced its upcoming Annual and Extraordinary General Meeting of Shareholders. The meeting is scheduled for Wednesday, 20 May 2026, at 10:00 AM, at BluePoint Antwerpen, located in Berchem. This event offers shareholders an opportunity to engage with the company's statutory director and discuss pertinent topics.

An Extraordinary Shareholders Meeting will follow due to a quorum not being reached at the prior meeting on 16 April 2026. A major agenda point includes a resolution on distributing €0.59 per share to shareholders. Essential documents, including the agenda and proposed resolutions, are accessible on TINC's official website.

Shareholders wishing to participate must follow the specified formalities outlined in the meeting's convocation. For additional details, shareholders can contact Manu Vandenbulcke or Bruno Laforce at the given numbers or emails.