JENSEN-GROUP convenes for an extra-ordinary shareholders’ meeting

On March 10, 2022, the JENSEN-GROUP announced a program to buy back a maximum of 781,900 or 10% of its own shares (the "Program"). In view of the transaction with MIURA, JENSEN-GROUP announced on March 9, 2023 that the board of directors at its meeting of March 9, 2023 suspended its Program until further notice. During the term of the Program, an investment bank on behalf of JENSEN-GROUP purchased 113,873 ordinary shares for an aggregate consideration of 3,423,659 euro. The Board of Directors  decided today to convene the shareholders for an extra-ordinary shareholders' meeting to be held on May 16, 2023 after the annual shareholders' meeting, during which- the shareholders will vote on the cancellation of the treasury shares and on the amendment of certain provisions of the bylaws of JENSEN-GROUP. The full agenda of both the annual and extra-ordinary shareholders' meetings will be published on April 14, 2023.