THE KINGFISH COMPANY
KING
ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE
Minutes from the extraordinary general meeting June 19, 2026
Kats, Netherlands – June 19 2026 – The extraordinary general meeting of The Kingfish Company N.V. (the "Company") was held today on June 19, 2026 at 14:00 hours (CEST).
All the items on the agenda were approved.
The minutes and all documents relevant to the extraordinary general meeting are available on the Company's website: https://thekingfishcompany.com/investors/
For further information, please contact: j.valette@thekingfishcompany.com.