AGM/EGMJun 18, 2026, 04:12 PM
Turbo Energy Announces 2026 Annual General Meeting Details
AI Summary
Turbo Energy, S.A. has issued a notice and proxy statement for its 2026 Annual General Meeting of Shareholders, scheduled for June 29, 2026. The agenda includes the election of eight directors, ratification of independent auditors (TAAD, LLP and Grant Thornton), and approval of the company's annual accounts and management report for the fiscal year ended December 31, 2025. Shareholders of record as of June 16, 2026, are entitled to vote. The meeting will be held at the company's controlling shareholder's office in Valencia, Spain, with options for remote attendance, though remote attendees cannot vote directly during the meeting.
Key Highlights
- Turbo Energy, S.A. announces its 2026 Annual General Meeting of Shareholders to be held on June 29, 2026.
- The meeting will cover the election of eight directors, ratification of independent auditors, and approval of annual accounts and management reports.
- Shareholders can attend in person or remotely; remote attendees cannot vote and must submit votes by mail or proxy.
- ADS holders must submit voting instructions to Citibank, N.A. by June 26, 2026, 10:00 AM NYC time.
- The record date for ordinary shares and ADSs is June 16, 2026.
Price Impact
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