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Tractial Announces Extraordinary General Meeting for Warrant Allocation

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Tractial has announced an Extraordinary General Meeting (EGM) scheduled for May 26, 2026. This meeting aims to vote on a proposal allowing the Board of Directors to issue share subscription warrants (BSA) to shareholders at no cost. This decision was initially published in BALO on April 17, 2026, with all related documents accessible on Tractial's website under the "General Meeting" section.

This proposal ensures equal treatment for all shareholders. Each shareholder will receive BSAs proportional to their current holdings. These warrants offer the choice to retain, sell, or exercise them under terms set by the Board.

This initiative is designed to engage shareholders in Tractial's upcoming expansion phase. The Board plans to utilize this financial tool, pending EGM approval, to facilitate company growth transparently and strategically.

R. E.

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