Wereldhave holds shareholder meeting, backs EUR 1.30 dividend proposal

• Wereldhave shareholders met on May 13, 2026, adopting the 2025 financial statements.
• Cash dividend of EUR 1.30 per ordinary share was adopted; shares to trade ex-dividend on May 15, 2026.
• Discharge of liability for the management board was granted; discharge for the supervisory board was granted.
• Articles of association amendments were adopted, including a shift to joint external representation by two management board members.
• Capital reduction was adopted to cut par value per share to EUR 0.10; authorization for share issuance, pre-emption exclusions, and share buybacks was adopted.

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. Wereldhave NV published the original content used to generate this news brief on September 04, 2026, and is solely responsible for the information contained therein.