Velcan Holdings: Convening Notice of the Ordinary Annual General Meeting to be Held on June 25, 2025

Core Points - Velcan Holdings will hold its Ordinary Annual General Meeting on June 25, 2025, at 11 a.m. in Luxembourg to vote on the approval of the 2024 financial statements [2][4][5] - The annual management report and audit report will be available online starting April 29, 2025, with additional documents accessible from May 23, 2025 [2][3] Company Overview - Velcan Holdings is an investment holding company established in 2005, managing a global portfolio of investments [4] - The company is listed on the unregulated Euro MTF Stock Market in Luxembourg under the ticker VLCN [5]