on PET SERVICE HOLDING NV (isin : NL0015001HZ9)
Pet Service Holding NV Announces Annual General Meeting
Pet Service Holding NV is set to hold its Annual General Meeting (AGM) on 30 June 2026 in Oostzaan, Netherlands. The agenda includes key items such as the adoption of the 2025 annual accounts, and the discharge of both management and supervisory boards who served during the financial year. An acquisition strategy for 2026/2027 will be presented by CEO Ron van Veldhoven.
The meeting is scheduled to start at 11:00 a.m., with entry available from 10:45 a.m. Shareholders intending to attend must register by 27 June 2026 and can vote by proxy if unable to participate in person. The company's 2025 Annual Report has been accessible online since 30 April 2026.
The registration process involves confirming ownership of shares through platforms like FlatexDEGIRO and submitting registration via email. Attendees must provide a valid admission confirmation and an identification document at the meeting venue.
R. P.
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