Cabka Annual General Meeting results: All resolutions duly passed

Core Points - Cabka N.V. held its Annual General Meeting (AGM) on May 29, 2025, in Amsterdam, where all proposed resolutions were passed [1] - A total of 12,254,913 votes were cast, representing 49.40% of the total issued share capital of 24,808,378 shares [1] Agenda Items Summary - Remuneration Report: The remuneration report for the management and supervisory boards for the financial year 2024 received 12,253,660 votes in favor, with 975 against and 278 withheld [2][3] - Financial Statements: The adoption of the company and consolidated financial statements for the financial year 2024 was approved with 12,254,635 votes in favor, no votes against, and 278 withheld [4][5] - Discharge of Managing Directors: The discharge of managing directors for the financial year 2024 was supported by 12,254,160 votes in favor, with 475 against and 278 withheld [6][7] - Discharge of Supervisory Directors: The discharge of supervisory directors for the financial year 2024 also received 12,254,160 votes in favor, with 475 against and 278 withheld [8][9] - Appointment of Supervisory Director: The appointment of a supervisory director was approved with 12,254,135 votes in favor, 500 against, and 278 withheld [10][11] - Reappointment of External Auditor: The reappointment of the external auditor for the financial year 2025 was supported by 12,254,635 votes in favor, with no votes against and 278 withheld [12][13] - Share Repurchase Authorization: The management board was authorized to repurchase ordinary shares, receiving 12,253,091 votes in favor, 1,544 against, and 278 withheld [14][15] - Issuance of Ordinary Shares: The management board was designated as the competent body to issue ordinary shares, with 12,253,051 votes in favor, 1,584 against, and 278 withheld [16][17] - Exclusion of Pre-emptive Rights: The management board was also designated to restrict or exclude pre-emptive rights upon issuance of ordinary shares, receiving 12,253,051 votes in favor, 1,584 against, and 278 withheld [18][19] Company Overview - Cabka specializes in recycling plastics from post-consumer and post-industrial waste into reusable transport packaging (RTP), enhancing logistics chain sustainability [20][22] - The company is listed on Euronext Amsterdam under the CABKA ticker since March 1, 2022 [23]