Wavestone holds annual shareholder meeting; turnout 86.94%

• Wavestone held its annual shareholder meeting on July 30, 2026, passing the annual and consolidated financial statements for the year ended March 31, 2026.
• Shareholders backed the profit allocation, dividend decision, renewal of the share buyback authorization, and the cancellation of treasury shares to reduce capital.
• Most capital-raising mandates were adopted, covering issuances with subscription rights, public offers with priority, private placements, acquisitions paid in shares, and employee share offerings.
• A resolution to appoint Caroline de Bardy as an employee shareholder representative on the board was rejected.
• Several bylaw changes were adopted, covering employee-representative director provisions, shareholder meeting convening procedures, and the record date for participation.

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. Wavestone SA published the original content used to generate this news brief on July 30, 2026, and is solely responsible for the information contained therein.