Cabka announces 29 May 2025 AGM Agenda

Amsterdam 17 April 2025. Cabka N.V. (together with its subsidiaries “Cabka”, or the “Company”), a company specialized in transforming hard to recycle plastic waste into innovative Reusable Transport Packaging (RTP), listed at Euronext Amsterdam, invites its shareholders to attend the Company's annual general meeting (the “General Meeting”), to be held on Thursday 29 May 2025 at 10:30 CEST.

The Company looks forward to welcoming its shareholders in-person at John M. Keynesplein 10, 1066 EP Amsterdam, the Netherlands. Registration for admission to the General Meeting starts at 09:30 CEST. The language of the General Meeting shall be English.

AGENDA

1. Opening

2. Financial year 2024

1. report of the management board for the financial year 2024
2. remuneration report for the management board and supervisory board for the financial year 2024 (advisory voting item)
3. explanation on policy on reserves and dividend
4. adoption of the company and consolidated financial statements for the financial year 2024 including appropriation of the net result for the financial year 2024 (voting item)

3. Discharge

     a. discharge of the managing directors for the financial year 2024 (voting item)

     b. discharge of the supervisory directors for the financial year 2024 (voting item) 

4. Composition of the supervisory board 

     a. appointment of supervisory director (voting item)

     b. announcement concerning vacancies in the supervisory board in 2026

5. Reappointment of the external auditor for the financial year 2025 (voting item)

6. Authorization of the management board, subject to approval of the supervisory board, to repurchase ordinary shares (voting item)

7. Designation of the management board, subject to approval of the supervisory board, as the competent body to (i) issue ordinary shares and (ii) restrict or exclude pre-emptive rights upon issuance of ordinary shares (voting item)

8. Business and ESG update

9. Any other business

10. Closing

For more detailed information on each agenda item and how to register, please visit our website: https://investors.cabka.com/corporate-governance/shareholder-meetings.

Financial Calendar 2025

May 29	Annual General Meeting of Shareholders
August 12	Half-Year Results and Half-Year Report 2025
October 21	Trading Update Q3 2025

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