Cabka held annual general meeting in Amsterdam

• Cabka held its annual general meeting on June 10, 2026, covering the fiscal year 2025.
• Financial statements were adopted, including allocation of a EUR 7.39 million net loss to reserves.
• Dividend proposal was set at zero for fiscal 2025; this reflected a decision, not a distribution.
• Amended remuneration policy was adopted.
• Shareholder authorizations were adopted for share buybacks up to 50% of issued capital, share issuance up to 10%, pre-emptive rights exclusion.

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