WINAMP GROUP: Notice of Ordinary General Meeting of Shareholders – June 25, 2026
Regulatory News:
The Board of Directors of Winamp Group SA (the "Company") (Paris: ALWIN) (Brussels: ALWIN) is pleased to invite shareholders, holders of convertible bonds and holders of subscription rights to attend the Ordinary General Meeting of Shareholders to be held on Thursday, June 25, 2026 at 10:00 a.m. (Belgian time) at the Company's registered office.
Agenda and proposed resolutions
1. Review of the management report of the Board of Directors and the statutory auditor’s report on the annual accounts for the financial year ended December 31, 2025.
