Courtois shareholders backed loss allocation to reserves at AGM

• Courtois held its annual shareholders’ meeting on May 21, 2026, signing off the 2025 standalone and consolidated financial statements, both showing losses.
• Shareholders approved the profit allocation plan, moving the full EUR 1.08 million loss into “Other Reserves,” reducing that line to EUR 6.33 million.
• A share buyback mandate was authorized for 18 months, capped at 10% of share capital, with a maximum purchase price of EUR 150 per share.
• The board also received authority for 24 months to cancel repurchased shares up to 10% of share capital, implying a potential capital reduction if executed.
• Shareholders granted multiple capital-raising mandates, including reserve capitalization, new share issuance with or without pre-emptive rights, and a PEE issuance; all were adopted.

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