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Materialise to Hold Extraordinary Shareholders' Meeting on November 14, 2025
Globenewswire· 2025-10-30 12:11
Core Points - Materialise NV will host an Extraordinary Shareholders' Meeting on November 14, 2025, at 17:00 CET [1][2] - The meeting will address proposals for share capital movements, a potential buyback program, and amendments to the articles of association, including the introduction of double voting rights for certain shares [2] - The company will also discuss the approval of the remuneration policy, the appointment of the statutory auditor for sustainability information assurance, and the confirmation of the board of directors' composition [2] Meeting Details - The meeting will take place at the registered office of the company located at Technologielaan 15, 3001 Leuven [2] - Attendance will be possible electronically, and voting options will include proxy voting for registered shareholders and voting forms for holders of ADSs [2] - Security holders are encouraged to submit questions in writing regarding the agenda items [2][3]