• Hipay Group shareholders met on June 10, 2026 to vote on financial statements and capital-related authorizations.
• Annual accounts for the year ended Dec. 31, 2025 were adopted, showing a net loss of EUR 1,120,797.42.
• Consolidated accounts were adopted, showing net profit of EUR 5,894,303.14; directors were discharged for their mandates during the year.
• Shareholders voted to allocate the 2025 net loss entirely to retained earnings; no dividend was declared.
• Authorization was granted for share buybacks of up to 631,398 shares at up to EUR 30 per share, with a maximum program size of EUR 18.94 million.
• Related-party agreements covered by the auditors’ special report were approved.
• Approval was granted to issue shares or equity-linked securities for non-cash contributions, with pre-emptive rights waived, up to 10% of share capital.
• Approval was granted to issue shares reserved for participants in a group employee savings plan, with pre-emptive rights waived.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Hipay Group SA published the original content used to generate this news brief on July 13, 2026, and is solely responsible for the information contained therein.