• Egide shareholders met on Sept. 10, 2026, adopting the 2025 parent-company and consolidated financial statements.
• Shareholders also adopted the 2025 profit appropriation and signed off on regulated related-party agreements.
• Approval granted for a share buyback program; this authorizes action but does not confirm any repurchases have occurred.
• Equity-loss resolution adopted, addressing a situation where equity fell below half of share capital; no remedial steps were detailed.
• Capital measures approved, including authority for capital increases with or without preemptive rights, bonus share grants, options, and cancellation of treasury shares; employee plan issue rejected.

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. Egide SA published the original content used to generate this news brief via GlobeNewswire (Ref. ID: 202609111200OMX_____CNEWS_FR_GNW1001262264_fr) on September 11, 2026, and is solely responsible for the information contained therein.