Communiqués de presse

General Meeting of Shareholders of May 19, 2026

JENSEN-GROUP held its General Shareholders’ Meeting on May 19, 2026. Following agenda items required approval:

Approval of the remuneration report;
Approval of the statutory financial statements;
Appropriation of the result including a gross dividend of 1.50 euro per share;
Discharge of the Statutory Auditor;
Discharge of the Directors;
Re-appointment of Cross Culture Research LLC represented by Mrs. Anne M. Jensen as Director;
Re-appointment of the Auditor and allocation of fee;
Proxy for the publication of the decisions ‘of this General Shareholders’ Meeting.
The shareholders approved all of the items.
The share will trade ex-coupon as of May 26, 2026 and the dividend will be payable as from May 28, 2026 at the counters of KBC bank.
After the General Shareholders’ Meeting, JENSEN-GROUP held an extraordinary General Meeting of Shareholders. Following items required approval:
Reinstatement of the authorizations of the Board of Directors under the authorized capital;
Renewal of the authorisations of the board of directors regarding the acquisition of its own shares;
Introduction of the option to hold an electronic general meeting;
Specific amendments to the articles of association;
Authorizations.
The shareholders approved all of the items.
The full agendas of the General Shareholders’ Meeting and Extraordinary General Meeting of Shareholders are also available on the corporate website www.jensen-group.com under Investor Relations/Shareholder Guide/ Shareholder Meetings.