In This Article:
Amsterdam 31 May 2024. 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, announces that at its Annual General Meeting (AGM) of shareholders, held yesterday in Amsterdam, The Netherlands, all resolutions were duly passed. This included the adoption of the Company's 2023 financial statements and approval of proposed dividend distribution of EUR 0.15 per ordinary share.
The AGM took place on Thursday 30 May 2024 at Crown Plaza Amsterdam South, in Amsterdam, The Netherlands. At the AGM, in total 12,076,251 votes were cast representing 48.68% of the total issued and outstanding share capital of 24,808,378 shares (of which 97,778 special shares).
The agenda items proposed for adoption in the AGM were voted on as follows:
Agenda item 2b
Remuneration report for the management board and supervisory board for the financial year 2023.
| In favour | Against | Withheld |
| 12,075,644 | 15 | 592 |
Agenda item 2c
Adoption of the company and consolidated financial statements for the financial year 2023 including appropriation of the net result for the financial year 2023.
| In favour | Against | Withheld |
| 12,076,134 | - | 117 |
Agenda item 2d
Distribution in relation to the financial year 2023 and related amendments of the articles of association.
| In favour | Against | Withheld |
| 12,076,134 | - | 117 |
Agenda item 3a
Discharge of the managing directors for the financial year 2023.
| In favour | Against | Withheld |
| 12,076,134 | - | 117 |
Agenda item 3b
Discharge of the supervisory directors for the financial year 2023.
| In favour | Against | Withheld |
| 12,076,134 | - | 117 |
Agenda item 4
Reappointment of the external auditor for the financial year 2024.
| In favour | Against | Withheld |
| 12,076,134 | - | 117 |
Agenda item 5
Amendment articles of association.
| In favour | Against | Withheld |
| 12,076,134 | - | 117 |
Agenda item 6
Authorization of the management board, subject to approval of the supervisory board, to repurchase ordinary shares.
| In favour | Against | Withheld |
| 12,076,134 | - | 117 |
Agenda item 7(i)
Designation of the management board, subject to approval of the supervisory board, as the competent body to issue ordinary shares.
| In favour | Against | Withheld |
| 12,075,517 | 617 | 117 |
Agenda item 7(ii)
Designation of the management board, subject to approval of the supervisory board, as the competent body to restrict or exclude pre-emptive rights upon issuance of ordinary shares.
| In favour | Against | Withheld |
| 12,075,517 | 617 | 117 |
Financial Calendar 2024
| Ex-Dividend* Date |
| Dividend* Record Date |
| Half-Year Results and Half-Year Report 2024 |
| Dividend* Payment Date |
| Trading Update Q3 2024 |
* Reference to ‘dividend’ refers to proposed distribution