on ECONOCOM GROUP (EBR:ECONB)
Notice of General Meetings of Econocom Group
On March 31, 2026, Econocom Group SE will hold its Ordinary and Extraordinary General Meetings. The Ordinary General Meeting will review the financial statements for the year ended December 31, 2025. At the Extraordinary General Meeting, a share premium repayment of €0.05 per share will be proposed, treated as paid-up capital.
The detachment of the coupon relating to this reimbursement will take place two months after the announcement in the Belgian Official Gazette. Details of the dates will be communicated later. Furthermore, it is planned to renew the authorization for the Board of Directors to acquire 88 million treasury shares. The company's articles of association may be amended accordingly.
Documents relating to the meetings are available on the Econocom Group SE website.
R. H.
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