Core Viewpoint - The annual general meeting of ROCKWOOL A/S is scheduled for April 15, 2026, with key proposals including the approval of the annual report, board remuneration, dividend distribution, and share capital reduction [1][4][6]. Group 1: Meeting Details - The annual general meeting will take place on April 15, 2026, at 3:00 p.m. in Roskilde Kongrescenter, Denmark [1]. - Registration for the meeting must be completed by April 10, 2026, either electronically or by returning a registration form [2]. - The meeting will be broadcast live via webcast in both Danish and English [3]. Group 2: Agenda and Proposals - The agenda includes the adoption of the annual report and discharge of liability for management and the board of directors [4]. - The board proposes a remuneration increase of 3.2% for board members, with specific amounts outlined for the Chair, Deputy Chair, and other members [5]. - A dividend of 4.15 DKK (approximately EUR 0.56) per share is proposed for the financial year 2025, to be paid on April 20, 2026 [6]. Group 3: Board Elections and Appointments - All board members will resign and be eligible for re-election at the meeting, with specific nominations for re-election provided [8]. - The board proposes the re-appointment of PricewaterhouseCoopers as the company's auditor [9]. Group 4: Share Capital and Buyback Proposals - The board proposes to authorize the acquisition of own shares, allowing for up to 10% of the company's share capital to be repurchased [11]. - A reduction of the company's share capital from 211,605,790 DKK to 207,259,230 DKK is proposed, involving the cancellation of repurchased shares [12][13]. Group 5: Voting and Participation - Shareholders must be registered by April 8, 2026, to vote at the meeting [17]. - Proposals require a two-thirds majority for the capital reduction, while other proposals can be adopted by a simple majority [18]. - Shareholders can submit absentee votes or appoint proxies to participate in the voting process [23][21].

Group 1 - Ringkjøbing Landbobank A/S has increased its shareholding to over 5% of its share capital as of 16 March 2026 [2] - The majority of the shares held are from a DKK 500 million share buyback program completed on 28 May 2025 and a DKK 1,000 million share buyback program completed on 30 January 2026 [3] - The annual general meeting on 4 March 2026 approved a capital reduction of DKK 1,108,147 through the cancellation of its own shares, which is expected to be finalized in the second quarter of 2026 [4]

Core Points - The Caisse régionale de Crédit Agricole Mutuel d'Ille-et-Vilaine is convening a Mixed General Assembly on March 26, 2026, to discuss various resolutions [3][50] - The assembly will address both extraordinary and ordinary matters, including capital reduction and approval of financial statements [4][9] Group 1: Extraordinary Assembly Resolutions - Resolution to authorize the reduction of capital through the cancellation of cooperative investment certificates (CCI), allowing the board to cancel up to 10% of CCIs over a 24-month period [4][6] - The assembly will also grant powers for the completion of legal formalities related to the resolutions [8] Group 2: Ordinary Assembly Resolutions - Approval of annual accounts for the fiscal year ending December 31, 2025, including social, consolidated, and global accounts [9][11][12] - Approval of regulated agreements and non-deductible expenses amounting to €45,686, with corporate tax implications of €11,801 [14] - Setting the interest rate for social shares at 5.00%, amounting to €2,522,758.70, payable from May 15 [16] - Dividend for CCI set at €3.27, totaling €7,289,562.48, also payable from May 15 [18] - Allocation of the fiscal year 2025 result of €66,025,799.91, with specific distributions outlined for interests, remuneration, and reserves [23] - Confirmation of social capital changes, with a decrease from €92,342,943.75 to €92,315,722.50 from December 31, 2024, to December 31, 2025 [24][25] Group 3: Administrative Matters - Renewal of mandates for several board members, including Olivier Auffray, Olivier Simonneaux, Betty Budet, Carole Restoux, and Christophe Gilles, each for a three-year term [41][42][43][44][45] - Authorization for the board to operate on CCI, with a maximum expenditure of €39,011,350 and a purchase price cap of €175 per CCI [31][30]

Core Viewpoint - Compagnie Générale des Établissements Michelin has announced the cancellation of 22,919,400 treasury shares, which represents 3.23% of the total shares outstanding, effective December 30, 2025 [2]. Group 1: Capital Reduction Details - The decision for the capital reduction was made by the Managing Chairman on December 19, 2025, and was approved in the Shareholders Meeting on May 16, 2025 [2]. - The effective date for the capital reduction is confirmed as December 30, 2025, as per the Euronext notice dated December 24, 2025 [2].

Core Points - The company Brøndbyernes I.F. Fodbold A/S is convening its annual general meeting on October 21, 2025, at 16:00 at Brøndby Stadion [1] - The agenda includes the approval of the annual report, proposals for the use of profits, and various proposals from the board regarding capital adjustments and governance changes [4][36] Agenda Items - Presentation of the annual report with auditor's approval and annual report for approval [4][14] - Proposal for the use of profits or covering losses according to the approved annual report [4][14] - Presentation of the remuneration report for advisory voting [4][14] - Proposals from the board including: - Capital reduction and change of nominal value of shares [4][15][16] - Authorization for the board to increase the company's share capital with preemptive rights [4][19] - Extension of authorization to increase share capital without preemptive rights [4][24] - Extension of authorization to issue convertible bonds [4][26] - Update of conversion price for convertible loans [4][28] - Change in notice procedures for general meetings [4][31] - Increase in the maximum number of executive board members from three to five [4][32] - Authorization for the board to acquire the company's own shares [4][35] - Election of the board members [4][36] - Election of a state-authorized auditor [4][37] - Authorization for the chairman of the meeting [4][37] - Any other business [4][38] Share Capital Information - The company's share capital is currently DKK 285,166,366.50, divided into 1,140,665,466 shares with a nominal value of DKK 0.25 each [5] - The proposed capital reduction will adjust the nominal value of shares from DKK 0.25 to DKK 0.10 [15][16][17] Participation and Voting - The general meeting will be held physically, and shareholders can order access cards or proxies until October 17, 2025 [6][8] - Shareholders can vote based on shares owned as of the registration date, October 14, 2025 [7] - Proxies must be requested by October 17, 2025, and voting by mail is allowed until October 20, 2025 [8] Documentation Availability - The notice, total number of shares and voting rights, and documents for the meeting will be available on the company's website from September 26, 2025 [9][10] - Shareholders can submit questions regarding the agenda and documents until October 20, 2025 [11]

Core Points - Wolters Kluwer has completed a capital reduction by cancelling 6,000,000 ordinary shares, reducing the total number of issued ordinary shares to 232,516,153 from 238,516,153 [2][3] - The company now holds 2,793,930 shares in treasury and has notified the Dutch Authority for the Financial Markets (AFM) of the change, indicating it holds 1.20% of total issued ordinary shares [3] - The repurchased shares are primarily for capital reduction through cancellation, with some potentially retained for future share-based incentive schemes [4] Company Overview - Wolters Kluwer is a global leader in information solutions, software, and services across various sectors including healthcare, tax and accounting, and corporate compliance [6] - The company reported annual revenues of €5.9 billion for 2024 and operates in over 180 countries with approximately 21,400 employees [7] - Wolters Kluwer shares are listed on Euronext Amsterdam and included in the AEX and Euronext 100 indices [8]

Core Points - The announcement pertains to a change in major shareholder's shareholding in Jyske Bank A/S, in compliance with the Danish Capital Market Act [1] - Following a capital reduction, Jyske Bank A/S canceled 2,765,118 own shares with a nominal value of DKK 10 each [2] - As of June 12, 2022, Jyske Bank A/S held 998,572 shares, representing 1.62% of the total share capital [2] Company Information - The capital reduction was executed as part of a strategic move to optimize the company's capital structure [2] - The nominal value of the canceled shares was DKK 10, indicating a significant reduction in the number of shares outstanding [2] - The CFO of Jyske Bank, Birger Krøgh Nielsen, is the contact person for further inquiries regarding this announcement [2]

Core Points - The bank's annual general meeting on March 5, 2025, approved a capital reduction of nominal DKK 1,315,042 through the cancellation of 1,315,042 own shares [1] - Following the capital reduction, the nominal share capital of Ringkjøbing Landbobank A/S is now DKK 25,391,697, represented by 25,391,697 shares, with a total maximum number of voting rights also amounting to 25,391,697 [2]