AGM/EGMJul 1, 2026, 04:06 PM
Materialise NV AGM Approves FY2025 Accounts, Reappoints Directors & Auditor
AI Summary
Materialise NV held its Annual General Meeting on June 16, 2026, where shareholders approved all proposed resolutions. Key approvals included the statutory annual accounts for the financial year ended December 31, 2025, and the appropriation of profit, carrying forward EUR 11,232,308.80. Shareholders also discharged the directors and statutory auditor for their mandates during FY2025 and reappointed KPMG Bedrijfsrevisoren BV as the auditor for the financial years 2026-2028. Additionally, several directors, including Wilfried Vancraen and Peter Leys, were reappointed, and director remuneration was approved.
Key Highlights
- Shareholders approved statutory annual accounts for FY2025.
- Profit of EUR 11,232,308.80 for FY2025 carried forward.
- Remuneration report for FY2025 was approved.
- Directors and statutory auditor discharged for FY2025.
- KPMG Bedrijfsrevisoren BV reappointed as auditor for 2026-2028.
- Wilfried Vancraen, Peter Leys, Hilde Ingelaere, Sander Vancraen, A TRE C BV, Jürgen Ingels reappointed as directors.
- Marleen Mannekens, Godelieve Verplancke, Bart Luyten, Volker Hammes reappointed as independent directors.
- Director remuneration approved: EUR 2,900 fixed quarterly fee, additional committee fees.
Price Impact
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