News
April 2025
The Annual General Meeting of Shareholders was held on 25 April 2025 and the following resolutions were passed by unanimous vote:
- to approve of the report of the Board of Directors and the report of the Auditor the period starting on 1 January 2024 and ending on 31 December 2024
- to approve of the consolidated financial statements for the period starting on 1 January 2024 and ending on 31 December 2024
- to grant full discharge to the Directors of the Company with respect to the performance of theri duties the period starting on 1 January 2024 and ending on 31 December 2024
- to pay a dividend of EUR 60.00 per share which represents 6.0% of the nominal capital per share. The payment will be done in instalments decided by the Board of Directors.
- to re-appoint Deloitte Audit SARL, Luxembourg as auditor for the period starting on 1 January 2025 and ending on 31 December 2025.