Egide calls shareholder meeting

• Egide will hold an ordinary and extraordinary shareholder meeting in Bollène on Sept. 10, 2026.
• Votes include adoption of 2025 standalone and consolidated financial statements; net loss EUR 10.47 million; consolidated net loss EUR 3.11 million.
• Proposal to carry the 2025 loss forward; no dividend distribution planned.
• Shareholders to vote on ratifying IXCORE Group’s appointment to the board; set a EUR 15,000 director pay pool for 2026.
• Resolutions include a share buyback plan capped at 10% of share capital; max price EUR 1.5 per share; total budget EUR 2.9 million.

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. Egide SA published the original content used to generate this news brief on July 31, 2026, and is solely responsible for the information contained therein.