Amsterdam, April 17, 2025. Cabka N.V., specializing in recycling hard-to-recycle plastic waste into Reusable Transport Packaging (RTP) and listed on Euronext Amsterdam, invites shareholders to its annual general meeting (the “General Meeting”) on Thursday, May 29, 2025, at 10:30 CEST.
Shareholders are welcome to attend in person at John M. Keynesplein 10, 1066 EP Amsterdam, the Netherlands. Registration begins at 09:30 CEST. The meeting will be held in English.
AGENDA
1. Opening
2. Financial year 2024
- Management board report for 2024
- Remuneration report for the management and supervisory boards for 2024 (advisory vote)
- Explanation of the policy on reserves and dividends
- Adoption of the company and consolidated financial statements for 2024, including appropriation of net result (voting item)
3. Discharge
a. Discharge of managing directors for 2024 (voting item)
b. Discharge of supervisory directors for 2024 (voting item)
4. Composition of the supervisory board
a. Appointment of a supervisory director (voting item)
b. Announcement regarding supervisory board vacancies in 2026
5. Reappointment of the external auditor for 2025 (voting item)
6. Authorization of the management board, with supervisory board approval, to repurchase ordinary shares (voting item)
7. Designation of the management board, with supervisory board approval, as the competent body to (i) issue ordinary shares and (ii) restrict or exclude pre-emptive rights when issuing ordinary shares (voting item)
8. Business and ESG update
9. Any other business
10. Closing
For details on each agenda item and registration, visit: https://investors.cabka.com/corporate-governance/shareholder-meetings.
Financial Calendar 2025
|
Annual General Meeting of Shareholders |
|
Half-Year Results and Half-Year Report 2025 |
|
Trading Update Q3 2025 |
For more information, please contact:
Nadia Lubbe, Investor & Press contact
, or n.lubbe@cabka.com;
+49 152 243 254 79
www.investors.cabka.com
Commercial contact:
About Cabka
Cabka recycles post-consumer and post-industrial plastics into reusable transport packaging (RTP), such as pallets and large container solutions, to improve logistics chain sustainability. ECO products are mainly construction and road safety items made exclusively from post-consumer waste.
Cabka leads the industry with its integrated approach, closing the loop from waste to recycling to manufacturing. Its innovation center provides the industry knowledge, capability, and capacity to maximize the use of recycled plastics in the production loop at attractive returns. Cabka is equipped to exploit the entire value chain from waste to end products.
Cabka has been listed on Euronext Amsterdam since March 1, 2022, under the ticker CABKA (ISIN: NL00150000S7).
Disclaimer
This press release may contain “forward-looking statements,” identifiable by terms like “believes,” “estimates,” “plans,” “projects,” “anticipates,” “expects,” “intends,” “may,” “will,” or “should,” including negative variations or comparable language, or discussions of strategy, plans, objectives, goals, future events, or intentions. Actual results may differ materially from these statements, which reflect the Company’s current view on future events and are subject to risks, uncertainties, and assumptions related to the Company’s business, results of operations, financial position, liquidity, prospects, growth, or strategies.
Readers should not rely unduly on forward-looking statements, which are not guarantees of future performance. These statements are current as of the publication date and the Company is not obligated to update or revise them, except as required by law.
This document may contain inside information as defined in Article 7(1) of Regulation (EU) No 596/2014 on market abuse.
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