AGM/EGMMay 21, 2026, 04:24 PM
CMB.TECH Shareholders Approve $130M-$200M Distribution, Board Changes
AI Summary
CMB.TECH NV announced that its General Meeting of Shareholders on May 21, 2026, approved the annual accounts for the year ended December 31, 2025, and all other proposed resolutions. Shareholders also approved a significant distribution of minimum $130 million and maximum $200 million from the share premium, which is a condition for a $0.64 per share distribution. Additionally, several Supervisory Board members were reappointed or appointed for three-year terms.
Key Highlights
- Shareholders approved a distribution of minimum $130 million and maximum $200 million.
- This distribution satisfies a condition for a $0.64 per share distribution.
- Annual accounts for the year ended December 31, 2025, were approved.
- Catharina Scheers was reappointed as an independent director for three years.
- Debemar BV (Patrick De Brabandere) was reappointed as a non-independent director for three years.
- Bobship AS (Bjarte Bøe) was appointed as a non-independent director for three years.
- Gudrun Janssens and Carl E. Steen were appointed as independent directors for three years.
Price Impact
More from CMBT