ER Capital holds annual shareholder meeting in Rotterdam

• ER Capital held its annual general meeting on June 30, 2026.
• Shareholders adopted the 2025 financial statements.
• The meeting backed a resolution to pay no dividend on ordinary shares for 2025; dividend already paid on cumulative preferred shares remained unchanged.
• Shareholders granted discharge to the management board for 2025 policy; discharge was also granted to the supervisory board for 2025 oversight.
• Investors authorized the management board to issue shares and grant rights to acquire shares; it was also authorized to limit or exclude pre-emptive rights, and empowered to appoint the external auditor.

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. ER Capital NV published the original content used to generate this news brief on July 17, 2026, and is solely responsible for the information contained therein.