Communiqués de presse

General Meeting of Shareholders of May 20, 2025

JENSEN-GROUP held its General Shareholders’ Meeting on May 20, 2025. 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 euro per share;
• Discharge of the Statutory Auditor;
• Discharge of the Directors;
• Re-appointment of SWID AG represented by Mr. Jesper M. Jensen and TTP bv represented by Mr. Erik Vanderhaegen as Directors;
• Allocation of an assurance engagement and fee to the Auditor regarding the consolidated sustainability report;

• 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, 2025 and the dividend will be payable as from May 28, 2025 at the counters of KBC bank.

The full agenda of the General Shareholders’ Meeting is also available on the corporate website www.jensen-group.comunder Investor Relations/Shareholder Guide/ Shareholder Meetings.