HCA-Holland Colours announces shareholder meeting

• Holland Colours will hold its annual general meeting of shareholders on July 10, 2025, at an external venue.
• Shareholders will review the board report for fiscal 2024/2025, then vote on adoption of the financial statements and an advisory remuneration report vote.
• Key capital items include reserves and dividend policy, then a vote on profit appropriation and a proposed dividend of EUR 6.85 per share.
• Votes are also scheduled on discharge of the management board and supervisory board, plus supervisory board changes including reappointing J. Klaus and appointing M.A. Schoenmakers.
• The agenda also includes adopting the management board remuneration policy, a strategy update, and authorization to buy back ordinary shares.

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. HCA - Holland Colours NV published the original content used to generate this news brief on July 13, 2026, and is solely responsible for the information contained therein.