TINC Shareholders Approve Key Resolutions at Annual Meeting

The Annual and Extraordinary Shareholders Meeting of TINC occurred on May 21, 2025, in Antwerp. The meeting saw participation from 8,708,632 shares, accounting for 23.95% of total shares. During the Extraordinary General Meeting, 8,840,998 shares, or 24.31%, were represented. Shareholders approved all resolutions on the agenda.

A notable resolution included the distribution of €0.58 per share. This amount comprises a €0.18 dividend and a €0.40 capital reduction for coupon holders n° 20 and n° 21 respectively. Key dates are set for late May, with the ex-coupon date on May 26, the record date on May 27, and the payment date on May 28.

Other approvals include the annual accounts for the previous financial year and renewals concerning authorized capital and share acquisition powers. The meeting also discharged the statutory director and auditor for duties executed last year. For details, visit www.tincinvest.com/generalmeeting.