Convocation to the Ordinary General Meeting of DNXCorp

DNXCorp SE announces the convening of its Ordinary General Meeting, which will be held on June 27, 2024 at 9 a.m. The meeting location is set at 16 boulevard Royal, 7th floor, L-2449 Luxembourg. The notice and relevant information are available on the company's website, www.dnxcorp.com.

The agenda includes, among other things, the approval of the accounts and reports for the financial year ending December 31, 2023, the allocation of results, as well as the appointment of BDO Audit SA as approved company auditor for financial year 2024. Shareholders will also have to vote on the renewal of the share buyback program and the granting of bonuses.

A dividend of EUR 1.75 per share is proposed for the month of July 2024. The complete documentation allowing shareholders to vote is available on the company's website under the "regulated information" tab.