on ALTAMIR (EPA:LTA)
Unanimous approval at Altamir's General Meeting
At the Combined General Meeting of April 23, 2025, Altamir raised 72.09% of its share capital. All proposed resolutions were adopted with a majority of over 96%. Shareholders approved the payment of a dividend of €1.06 per share, with payment expected by September 30, 2025.
Furthermore, the mandate of Marleen Groen, a member of the Supervisory Board, has been renewed. This board is composed of four members, all independent, including two women.
The voting results are available on the Altamir website. The next financial meeting is scheduled for May 14, 2025, for the publication of the ANR as of March 31, 2025.
R. P.
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