{"id":20548,"date":"2026-06-12T21:18:00","date_gmt":"2026-06-12T19:18:00","guid":{"rendered":"http:\/\/stocks-future.com\/?guid=395ef41e41c3c139e6ad9b6df321f404"},"modified":"2026-06-12T21:18:00","modified_gmt":"2026-06-12T19:18:00","slug":"pet-service-holding-nv-notice-of-the-annual-general-meeting-to-be-held-on-30-june-2026","status":"publish","type":"post","link":"https:\/\/stocks-future.com\/?p=20548","title":{"rendered":"Pet Service Holding NV: Notice of the Annual General Meeting to Be Held on 30 June 2026"},"content":{"rendered":"

ZAANSTAD, Netherlands--(BUSINESS WIRE)--Regulatory News:<\/p><\/a><\/a>

\nPet Service Holding NV (Euronext Growth Paris, ISIN: NL0015001HZ9 \/ Ticker: ALPET), <\/b>announces that its 2025 Annual Report has been published on the Company's website as of 30 April 2026. PSH hereby invites its shareholders and other people entitled to attend meetings to participate in the Annual General Meeting of Shareholders.<\/p>

\nThe meeting will be held on 30 June 2026 at 11:00 a.m. at: Van der Valk Hotel Amsterdam Westeinde Verlengde Stellingweg 1 1511 MA Oostzaan, The Netherlands. The meeting will commence at 11:00 a.m. and attendees will be welcome from 10:45 a.m.<\/p>

\nItems marked with an asterisk (*) will be submitted for voting.<\/p>

\nAgenda<\/b><\/p>

    \n
  1. \nOpening and attendance list<\/li>\n
  2. \nDiscussion and adoption of the 2025 annual accounts of PSH and determination of the appropriation of the result *<\/li>\n
  3. \nDischarge of the members of the Management Board who served during 2025 in respect of the management conducted during the 2025 financial year *<\/li>\n
  4. \nDischarge of the members of the Supervisory Board who served during 2025 in respect of the supervision exercised during the 2025 financial year *<\/li>\n
  5. \nAcquisition strategy 2026\/2027 presented by Ron van Veldhoven<\/li>\n
  6. \nAny other business<\/li>\n
  7. \nClosing<\/li>\n<\/ol>

    \nExplanatory Notes to the Agenda<\/b><\/p>

    \nItem 2<\/b> \u2013 Adoption of the 2025 Annual Accounts<\/p>

    \nProposal to adopt the annual accounts in accordance with Articles 16 through 20 of the Company's Articles of Association, whereby it is proposed that the result for the year be charged against the Company's reserves.<\/p>

    \nItem 3<\/b> \u2013 Discharge of the Management Board<\/p>

    \nProposal to grant discharge to the members of the Management Board for the management conducted during the 2025 financial year.<\/p>

    \nItem 4<\/b> \u2013 Discharge of the Supervisory Board<\/p>

    \nProposal to grant discharge to the members of the Supervisory Board for the supervision exercised during the 2025 financial year.<\/p>

    \nRecord Date<\/b><\/p>

    \nPersons entitled to attend and vote at the Annual General Meeting are those who, on 16 June 2026 (the \"Record Date\"), after processing all registrations and transfers, are registered as shareholders in one of the designated registers and who have registered for participation in the AGM in accordance with the procedure described below.<\/p>

    \nRegistration<\/b><\/p>

    \nThe Management Board has designated as registers:<\/p>