• Broadpeak shareholders meeting on June 23, 2026 approved the 2025 parent-company financial statements.
• Consolidated financial statements for 2025 were adopted; the proposal on profit allocation was also adopted.
• Shareholders ratified related-party agreements.
• Authorization for a share buyback program was adopted; separate authorization to cancel repurchased shares was adopted, with execution left to the board.
• Capital-related mandates were adopted, including share or securities issuance without pre-emptive rights for a defined category, employee share issuance, warrants issuance, and overall issuance ceilings.

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. Broadpeak SA published the original content used to generate this news brief on July 15, 2026, and is solely responsible for the information contained therein.