Harboe Brewery held annual general meeting, adopted DKK 2 per-share dividend proposal

• Harboes held its annual general meeting on Aug. 21, 2026, covering the board’s review, the audited annual report, and profit allocation.
• Shareholders adopted a dividend of DKK 2 per share; the remaining profit was carried forward, with payment implied but not confirmed executed.
• The annual report was adopted with an unqualified audit opinion; the board report was noted.
• A proposed remuneration policy was adopted.
• Two shareholder proposals to cancel treasury shares, including 592,447 shares, were not put to a vote, so no action was taken.

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. Harboes Bryggeri A/S published the original content used to generate this news brief on August 21, 2026, and is solely responsible for the information contained therein.