Virtualware shareholders approve Virtalis acquisition at extraordinary meeting

• Virtualware held an extraordinary shareholder meeting today to vote on the Virtalis acquisition.
• Shareholders adopted the purchase of 100% of Virtalis under the previously announced share purchase agreement.
• Consideration includes EUR 5 million payable on completion, with an additional earn-out tied to Virtalis results in 2026-2027.
• Funding plan sets 70% debt financing, 30% cash, with no capital increase; completion has not yet been confirmed.

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