General and Special Shareholder’ Meeting of May 18, 2021

JENSEN-GROUP held its General Shareholders’ Meeting on May 18, 2021. Following agenda items required approval:

• Approval of the remuneration policy and report;
• Approval of the statutory financial statements;
• Appropriation of the result including a gross dividend of 0.25 euro per share;
• Discharge of the statutory auditor;
• Discharge of the Directors;
• Re-appointment of SWID AG, represented by Mr. Jesper M. Jensen and of TTP bv, represented by Mr. Erik Vanderhaegen as Directors;
• Allocation of the Board of Directors’ fee;
• Proxy for the publication of the decisions of this General Shareholders’ Meeting.

The shareholders approved all of the items.

The share will trade ex-coupon as of May 26, 2021 and the dividend will be payable as from May 28, 2021 at the counters of KBC bank upon presentation of coupon n°15.

JENSEN-GROUP also held a Special Shareholders’ Meeting on May 18, 2021 immediately after the General Shareholders’ Meeting. Following agenda items required approval:

• Amendment of the bylaws in accordance with the new Companies and Associations Code;
• Re-instatement of the authorization of the Board of Directors to increase the capital under the provision of authorized capital – change of the bylaws;
• Renewal of the authorization for the Board of Directors to buy back shares – change of the bylaws; 
• Proxy for publication of the decisions and for other formalities.

The shareholders also approved all of these items.

The full agenda of the General Shareholders’ Meeting and of the Special Meeting of
Shareholders are also available here.