PDG Realty calls Sept. 28 extraordinary shareholder meeting to replace board directors

• PDG Realty directors called an extraordinary shareholders’ meeting for Sept. 28, 2026, to consider changes to the board.
• Agenda includes removing all current directors, setting the board size, electing new directors with terms running through the 2027 annual meeting.
• Shareholders will also be asked to classify which directors qualify as independent.
• The meeting will also vote on proposed bylaw amendments covering executive management structure, powers, company representation, proxy rules, and a restated charter.

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. PDG Realty SA Empreendimentos e Participações published the original content used to generate this news brief on August 26, 2026, and is solely responsible for the information contained therein.