New Sources Energy holds shareholder AGM, backs board share buyback mandate

• New Sources Energy held its annual shareholder meeting on June 26, 2026.
• Shareholders adopted the 2025 annual report and financial statements.
• The 2025 net loss of EUR 988,000 was allocated to the general reserve, resulting in negative equity of EUR 38,000 at year-end.
• Discharge from liability was granted to the executive director for 2025 management, with separate discharge granted to the non-executive directors for 2025 supervision.
• Shareholders authorized share buybacks of up to 10% for 18 months, approved up to 50,000,000 ordinary shares issuance, approved pre-emption right exclusions, approved preference share issuance authority until June 26, 2029.

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