Amsterdam, 10 June 2026. Cabka N.V. (along with its subsidiaries “Cabka”, or the “Firm”), an organization specialised in remodeling hard-to-recycle plastic waste into revolutionary Reusable Transport Packaging (RTP), publicizes that its shareholders accepted all proposals at its Annual General Meeting as we speak, together with the adoption of the 2025 monetary statements and the appropriation of the web consequence.
Key highlights embody:
- Niek Hoek was reappointed as a member of the Supervisory Board for a four-year time period and continues as Chair.
- Gat Ramon, Stephan Nanninga and Jeanine Holscher have been reappointed to the Supervisory Board for four-year phrases.
- Anja Siegesmund was appointed to the Supervisory Board for a four-year time period, having served as an interim member since Might 2025, and joins the Audit Committee.
- The 2025 Remuneration Report was endorsed in an advisory vote.
- Shareholders adopted the amended Remuneration Coverage for the Administration Board and the Supervisory Board.
- The Managing Administrators and the Supervisory Board members have been discharged from legal responsibility in respect of the monetary yr 2025.
- BDO Audit & Assurance B.V. was reappointed as exterior auditor for the monetary yr 2026.
- The Administration Board was authorised, topic to the approval of the Supervisory Board, to repurchase abnormal shares and to problem abnormal shares and prohibit or exclude pre-emptive rights, in every case for a interval of 18 months.
The shareholders in attendance, along with the votes represented by proxy, represented 74.20% of the overall issued and excellent share capital of 24,808,378 shares (of which 97,778 particular shares).
Detailed voting outcomes and the draft minutes will likely be made accessible on the Firm’s web site at traders.cabka.com in accordance with the relevant timelines
For extra data, please contact:
Investor & Media contact:
investor-affairs@cabka.com
https://traders.cabka.com/
Industrial contact:
information@cabka.com
www.cabka.com
About Cabka
Cabka is within the enterprise of recycling plastics from post-consumer and post-industrial waste into revolutionary reusable transport packaging (RTP), reminiscent of pallets and huge container options, serving to to enhance sustainability throughout the logistics chain. ECO merchandise are primarily development and street security merchandise produced solely out of post-consumer waste.
Cabka is main the business in its built-in strategy, closing the loop from waste to recycling to manufacturing. Backed by its personal innovation heart, it has the uncommon business information, functionality, and capability to maximise the usage of recycled plastics by bringing them again into the manufacturing loop. Cabka is totally outfitted to seize worth throughout the complete chain from waste to finish merchandise.
Cabka is listed at Euronext Amsterdam as of 1 March 2022 beneath the CABKA ticker with worldwide securities identification quantity NL00150000S7.
Disclaimer
The content material of this press launch might embody statements which are, or could also be deemed to be, ‘’forward-looking statements’’. These forward-looking statements could also be recognized by way of forward-looking terminology, together with the phrases ‘’believes’’, ‘’estimates’’, ‘’plans’’, ‘’initiatives’’, ‘’anticipates’’, ‘’expects’’, ‘’intends’’, ‘’might’’, ‘’will’’ or ‘’ought to’’ or, in every case, their detrimental or different variations or comparable terminology, or by discussions of technique, plans, goals, objectives, future occasions or intentions. Ahead-looking statements might and sometimes do differ materially from precise outcomes. Any forward-looking statements mirror the Firm’s present view with respect to future occasions and are topic to dangers referring to future occasions and different dangers, uncertainties and assumptions referring to the Firm’s enterprise, outcomes of operations, monetary place, liquidity, prospects, progress, or methods.
Readers are cautioned that any forward-looking statements usually are not ensures of future efficiency. Given these uncertainties, the reader is suggested to not place any undue reliance on such forward-looking statements. These forward-looking statements converse solely as of the date of publication of this press launch. The Firm undertakes no obligation to publicly replace or revise the data on this press launch, together with any forward-looking statements, besides as could also be required by regulation.
This doc incorporates data which will qualify as inside data throughout the that means of Article 7(1) of Regulation (EU) No 596/2014 on market abuse.
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