• Dataproces will hold its annual general meeting in Nibe, Denmark on Aug. 20, 2026.
• Shareholders will vote on the annual report, allocation of profit or coverage of losses, discharge of the board and executive management, board fees.
• Items also include board elections, auditor appointment, a five-year mandate to buy back treasury shares up to 10% of share capital.
• Proposals include renewed authority to increase share capital, extend warrant issuance authorization, amend the articles of association.

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. Dataproces Group A/S published the original content used to generate this news brief on August 05, 2026, and is solely responsible for the information contained therein.