New Amsterdam Invest shareholders adopted 2025 financial statements at AGM

• New Amsterdam Invest held its annual shareholder meeting on June 5, 2026, adopting the 2025 financial statements.
• Shareholders backed an advisory vote on the 2025 remuneration report.
• Discharge was granted to each management board member for actions reflected in the 2025 accounts.
• Discharge was granted to each supervisory board member for actions reflected in the 2025 accounts.
• Mandate to repurchase fully paid ordinary shares or depositary receipts was renewed through Dec. 5, 2027; no buyback execution was confirmed.
• Management board was authorized to issue up to 20% of issued capital through Dec. 5, 2027; no issuance was reported.
• Authority to limit or exclude statutory pre-emption rights up to 20% was granted through Dec. 5, 2027; no exclusion was reported.
• BDO was reappointed as external auditor for the year ending Dec. 31, 2026.
• Shareholders endorsed the proposal to pay no final dividend for 2025 beyond interim distributions already made.

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. New Amsterdam Invest NV published the original content used to generate this news brief on August 24, 2026, and is solely responsible for the information contained therein.