• Minerva's board met on November 11, 2026, adopting its resolutions unanimously.
• Directors approved individual and consolidated interim financial statements for the third quarter ended September 30, 2026.
• The 2027 meeting calendar covers ratification of capital increases arising from subscription warrant exercises and approval of financial results.
• Michaela de Dobozy was elected to the Personal and Organizational Development Committee for a term ending March 2, 2027.

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. Minerva SA published the original content used to generate this news brief on November 11, 2026, and is solely responsible for the information contained therein.