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NN GROUP 77.080 € (+0,92 %)
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ING GROEP N.V. 31.825 € (+0,58 %)
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VEOLIA ENVIRON. 31.760 € (+0,63 %)
IPSOS 35.660 € (+0,91 %)
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UMG 14.060 € (-0,53 %)
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RUBIS 34.460 € (+0,94 %)
STELLANTIS NV 4.554 € (-0,36 %)
SOCIETE GENERALE 74.280 € (+1,07 %)
BE SEMICONDUCTOR 188.950 € (0,00 %)
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THALES 225.300 € (-0,18 %)
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DSM FIRMENICH AG 91.220 € (+0,11 %)
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CSG 16.264 € (-0,04 %)
ASM INTERNATIONAL 836.000 € (-0,26 %)
PLUXEE 15.280 € (+1,26 %) |
20/04/2026 07:00
Invitation to the Annual and Extraordinary General Meeting of ShareholdersInvitation to the Annual and Extraordinary General Meeting of ShareholdersRegulated information Antwerp, 20 April 2026, 7h00 CET The statutory director has the pleasure to invite all shareholders of TINC NV (the “Company”) to attend the General Shareholders Meeting to be held on Wednesday 20 May 2026 at 10.00h, at BluePoint Antwerpen, Filip Williotstraat 9, 2600 Berchem. Subsequently also an Extraordinary Shareholders Meeting will take place (as a consequence of the required quorum not being reached at the first meeting on 16 April 2026) which will resolve on a distribution to the shareholders of € 0.59 per share. The convocation containing the agenda and the proposed resolutions, and the related documents can be consulted on the website of the Company (www.tincinvest.com/generalmeeting). In order to be admitted to the Annual and Extraordinary General Meeting, the shareholders must comply with the formalities set forth in the convocation. Contact: About TINCTINC is a listed investment company that seeks to create sustainable value by investing in the infrastructure for the world of tomorrow. TINC participates in companies that are active in the realization and operation of infrastructure and holds a diversified portfolio of participations in focus areas such as public infrastructure, energy infrastructure, digital infrastructure and social infrastructure in Belgium, France, Ireland and the Netherlands. For more information please visit www.tincinvest.com. Source : Webdisclosure.com |
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Bourse : technologie Cote Boursière