• Dataproces held its annual general meeting on Aug. 20, 2026, signing off on the 2025/26 annual report.
• Shareholders backed the board’s proposal to pay no dividend for 2025/26, carrying the year’s result forward.
• Discharge was granted to the board of directors and executive management.
• Shareholders endorsed authorizations for treasury share purchases, share capital increases, warrant issuance, and amendments to the articles of association.
• The board subsequently constituted itself with Mikkel Ulstrup as chairman, Per Hansen as vice chairman.

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 20, 2026, and is solely responsible for the information contained therein.