Winamp Group sets June 25 for Ordinary General Meeting
Winamp Group SA has scheduled its Ordinary General Meeting for June 25, 2026, to approve the annual accounts for the financial year ended December 31, 2025. Shareholders will also vote on granting discharge to directors and the statutory auditor, and on the continuity of the company's activities.
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Winamp Group SA has convened its Ordinary General Meeting for June 25, 2026, to seek shareholder approval for the annual accounts for the financial year ended December 31, 2025. The meeting, scheduled for 10:00 a.m. Belgian time at the company's registered office in Brussels, will also address the discharge of directors and the statutory auditor from liability for their mandates during the fiscal year.
Agenda and Resolutions
The Board of Directors has proposed five key resolutions for the meeting. The primary items include the review of the management report and the statutory auditor's report on the annual accounts for FY25. Shareholders are asked to approve the annual accounts and the appropriation of results.
Other significant proposals include the continuity of the company's activities, based on a Special Report prepared in accordance with Article 7:228 of the Belgian Companies and Associations Code. The agenda also calls for granting discharge to the directors and the statutory auditor for their performance during FY25. Resolutions under items 2 through 5 require a simple majority of votes cast by shareholders present or represented.
| Resolution Item | Description |
|---|---|
| 1 | Review of management and statutory auditor reports for FY25 |
| 2 | Approval of annual accounts for FY25 and appropriation of results |
| 3 | Continuity of the Company's activities |
| 4 | Discharge of directors from liability for FY25 |
| 5 | Discharge of statutory auditor from liability for FY25 |
Participation Formalities
Shareholders wishing to attend or be represented must adhere to specific deadlines. Holders of registered shares must notify the Board of Directors by Friday, June 19, 2026. Similarly, holders of dematerialized shares must deposit a certificate confirming the unavailability of their shares until the meeting closes, also by June 19, 2026.
Proxy holders representing shareholders must submit original proxy forms to the company's registered office by June 19, 2026, or via email to legal@winamp.com , provided signed originals are presented before the meeting starts. Registration for the event will take place at the registered office, Route de Lennik 451, 1070 Brussels, between 9:30 a.m. and 9:50 a.m. on the day of the meeting.
Holders of convertible bonds or subscription rights may attend in an advisory capacity but must notify the Board by June 19, 2026. All supporting documents are available on the company's website under the "General Meeting" section.
What strategic initiatives does Winamp Group plan to pursue following the approval of the FY25 annual accounts?
How might the continuity of the company's activities impact future investment or expansion plans?
What potential risks or challenges could arise from the discharge of directors and the statutory auditor?
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