• Kingfish shareholders met on Aug. 26, 2026, adopting the 2025 annual accounts.
• Shareholders approved allocating the 2025 net loss of EUR 35.93 million to the general reserve.
• They granted liability discharge to management board members and current or former supervisory board members for 2025.
• Baker Tilly (Netherlands) was appointed external auditor for 2026.
• Shareholders backed amendments to the articles, a new supervisory board chair, share-issuance authority, pre-emption limits, and a share buyback mandate.

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. The Kingfish Company NV published the original content used to generate this news brief on August 26, 2026, and is solely responsible for the information contained therein.