on PLUXEE N.V. (isin : NL0015001W49)
Results of the Pluxee NV Annual General Meeting for 2025
On December 17, 2025, Pluxee NV held its Annual General Meeting in Amsterdam-Schiphol. Under the chairmanship of Didier Michaud-Daniel, all resolutions presented were approved by the shareholders. These decisions included the adoption of the financial statements for the fiscal year ended August 31, 2025, and the distribution of a dividend of €0.38 per share. The dividend payment will follow this schedule: ex-dividend date December 19, record date December 22, and payment date December 23.
The event was broadcast live and will be available on demand on the Pluxee Group website. Voting details can be found in the General Meetings section. This result reflects shareholder confidence in the company's strategy and outlook.
R. E.
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