In This Article:
Amsterdam 17 April 2025. Cabka N.V. (together with its subsidiaries “Cabka”, or the “Company”), a company specialized in transforming hard to recycle plastic waste into innovative Reusable Transport Packaging (RTP), listed at Euronext Amsterdam, invites its shareholders to attend the Company's annual general meeting (the “General Meeting”), to be held on Thursday 29 May 2025 at 10:30 CEST.
The Company looks forward to welcoming its shareholders in-person at John M. Keynesplein 10, 1066 EP Amsterdam, the Netherlands. Registration for admission to the General Meeting starts at 09:30 CEST. The language of the General Meeting shall be English.
AGENDA
1. Opening
2. Financial year 2024
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report of the management board for the financial year 2024
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remuneration report for the management board and supervisory board for the financial year 2024 (advisory voting item)
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explanation on policy on reserves and dividend
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adoption of the company and consolidated financial statements for the financial year 2024 including appropriation of the net result for the financial year 2024 (voting item)
3. Discharge
a. discharge of the managing directors for the financial year 2024 (voting item)
b. discharge of the supervisory directors for the financial year 2024 (voting item)
4. Composition of the supervisory board
a. appointment of supervisory director (voting item)
b. announcement concerning vacancies in the supervisory board in 2026
5. Reappointment of the external auditor for the financial year 2025 (voting item)
6. Authorization of the management board, subject to approval of the supervisory board, to repurchase ordinary shares (voting item)
7. Designation of the management board, subject to approval of the supervisory board, as the competent body to (i) issue ordinary shares and (ii) restrict or exclude pre-emptive rights upon issuance of ordinary shares (voting item)
8. Business and ESG update
9. Any other business
10. Closing
For more detailed information on each agenda item and how to register, please visit our website: https://investors.cabka.com/corporate-governance/shareholder-meetings.
Financial Calendar 2025
| Annual General Meeting of Shareholders |
| Half-Year Results and Half-Year Report 2025 |
| Trading Update Q3 2025 |
For more information, please contact:
Nadia Lubbe, Investor & Press contact
IR@cabka.com, or n.lubbe@cabka.com;
+49 152 243 254 79
www.investors.cabka.com
Commercial contact: info@cabka.com
www.cabka.com
About Cabka
Cabka is in the business of recycling plastics from post-consumer and post-industrial waste into innovative reusable transport packaging (RTP), like pallets- and large container solutions enhancing logistics chain sustainability. ECO product are mainly construction and road safety products produced exclusively out of post-consumer waste.