• Basic-Fit held its annual general meeting on May 6, 2026.
• Shareholders adopted the 2025 financial statements, granted discharge to the management board and supervisory board members active in 2025.
• Shareholders adopted the revised remuneration policy for 2026, effective retroactively from Jan. 1, 2026.
• Shareholders authorized share issuance of up to 10% of issued capital, authorized exclusion of pre-emptive rights, extended the treasury-share repurchase authority, authorized cancellation of repurchased shares.
• Shareholders reappointed PwC as external auditor for the 2027 financial statements, appointed PwC as assurance provider for the 2026 and 2027 sustainability statement.

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. Basic Fit NV published the original content used to generate this news brief on July 17, 2026, and is solely responsible for the information contained therein.