Stadio - results of the annual general meeting
At the annual general meeting of the Company, conducted entirely by electronic communication, at 10:00 on Thursday, 18 June 2026, ("AGM"), all resolutions were passed by the requisite majorities of the Company's shareholders.
As the Company's notice of AGM and integrated report were distributed to shareholders before 22 May 2026, (on 29 April 2026), thereby duly convening this AGM, and as the remuneration report relates to the financial period ended 31 December 2025, the newly effective provisions will only apply to the Company's 2027 notice of AGM and remuneration report.
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