from TINC (EBR:TINC)
General shareholders meeting of 21 May, 2025
General shareholders meeting of 21 May, 2025
Antwerp, 21 May 2025, 18h CET
Today the Annual and Extraordinary Shareholders Meeting of TINC took place. An aggregate of 8,708,632 shares, representing 23.95% of the total number of shares, were represented (8,840,998 shares, representing 24.31% for the Extraordinary General Meeting). All proposed resolutions were approved, including the proposal to distribute an amount of € 0.58 per share to the holders of coupons n° 20 (representing a dividend in the amount of € 0.18) and n° 21 (representing a capital reduction of € 0.40). The distribution will be made as follows:
o Date Ex-coupon | 26 May 2025 |
o Record date | 27 May 2025 |
o Payment date | 28 May 2025 |
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The shareholders further approved the annual accounts for the past financial year as well as the proposed renewals of the authorization with respect to the authorized capital and the possibility to acquire own shares. Finally, the general meeting granted discharge to the statutory director and to the statutory auditor in respect of the exercise of their duties in the past financial year.
The minutes of the Annual and Extraordinary Shareholders Meeting will be available on www.tincinvest.com/generalmeeting.
About TINC
TINC is a listed investment company that seeks to create sustainable value by investing in the infrastructure for the world of tomorrow. TINC participates in companies that are active in the realization and operation of infrastructure and holds a diversified portfolio of participations in focus areas such as public infrastructure, energy infrastructure, digital infrastructure and social infrastructure in Belgium, France, Ireland and the Netherlands.
For more information please visit www.tincinvest.com.
Contact
Manu Vandenbulcke, CEO TINC
T +32 3 290 21 73 - manu.vandenbulcke@tincinvest.com
Filip Audenaert, CFO TINC
T +32 3 290 21 73 - filip.audenaert@tincinvest.com
TINC NV – Karel Oomsstraat 37, 2018 Antwerpen, Belgium – T +32 3 290 21 73 –www.tincinvest.com Page | 1