Annual General Meeting 2023

Cabka held its annual general meeting of shareholders 2023 on June 8, 2023 at Euronext Amsterdam, the Netherlands. All resolutions on the meeting were duly passed. You can download the draft minutes of the meeting below. Shareholders have the opportunity to respond to the draft minutes until December 8, 2023 afterwards the minutes will be adopted and signed by the chairperson and secretary. Please address your remarks to the company secretary via