ISPD Network announces shareholder meeting

• ISPD Network will hold an ordinary and extraordinary general shareholders’ meeting in Paris on June 29, 2026.
• Shareholders will vote on ratifying Albert Llorens Albareda as director, re-electing him for four years, and acknowledging his appointment as CEO.
• Resolutions include approving 2025 standalone and consolidated accounts, including a net loss of EUR 474,170, and allocating it to prior-year losses.
• Proposals also include offsetting EUR 2.15 million of accumulated losses against voluntary reserves, leaving voluntary reserves at EUR 15.77 million.
• Other items include accepting a EUR 12.57 million in-kind dividend of 100% of Digilant shares, re-electing Grant Thornton as auditor, setting a EUR 1.6 million board pay cap, and renewing treasury-share buyback authority within a EUR 1–15 price range.

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