Pet Service Holding NV: Notice of the Annual General Meeting to Be Held on 30 June 2026
Regulatory News:
Pet Service Holding NV (Euronext Growth Paris, ISIN: NL0015001HZ9 / Ticker: ALPET), 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.
The 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.
Items marked with an asterisk (*) will be submitted for voting.
