Novem Group announces annual shareholder meeting

• Novem Group will hold its annual general meeting in Luxembourg on Aug. 20, 2026.
• Shareholders will vote on the annual accounts and consolidated financial statements for the year ended March 31, 2026.
• The meeting will also consider profit allocation and advisory votes on the remuneration report and remuneration policy.
• Separate discharge votes are scheduled for members of the supervisory board and management board.
• Shareholders will vote on appointing KPMG Audit as independent auditor for the year ending March 31, 2027, including limited assurance on sustainability reporting if required.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Novem Group SA published the original content used to generate this news brief via EQS News (Ref. ID: AGM_2367726_de) on July 17, 2026, and is solely responsible for the information contained therein.