Extraordinary General Meeting 2026

An Extraordinary General Meeting will be held on January 9, 2026, to approve the cancellation of approximately 5% of the Company’s outstanding shares.

We are pleased to inform shareholders that preparations are underway for an Extraordinary General Meeting.

The Extraordinary General Meeting will be held on January 9, 2026, at 14:30 CET, and will be convened for the purpose of resolving to reduce the Company’s share capital through the cancellation of approximately 5% of the Company’s outstanding shares, corresponding to the treasury shares held by the Company.

Following recent practice, the Extraordinary General Meeting will be held digitally, without the opportunity for physical attendance. This format is intended to ensure that all shareholders are able to participate virtually and exercise their shareholder rights.

The formal notice of the Extraordinary General Meeting, including the agenda and further details on the proposal, will be published on this page in due time before the meeting.

We encourage shareholder engagement and welcome questions in advance. Please submit any questions to [email protected].

For ongoing updates and key information regarding the Extraordinary General Meeting, shareholders are encouraged to check this page regularly.

• Notice to convene Extraordinary General Meeting
• Schedule 1 Draft Articles Of Association (redline)
• Schedule 2 2024 Annual Report Better Collective
• Schedule 3 Report By The Board Of Directors 16 December 2025
• Schedule 4 Statement By The Auditor On The Board Of Directors’ Report
• Schedule 5 Registration Form
• Schedule 6 Proxy Absentee Vote Form