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Astrocast SA

Delisting Announcement May 28, 2024

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Delisting Announcement

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Astrocast SA – Extraordinary general meeting held

Astrocast SA – Extraordinary general meeting held

Astrocast SA held an extraordinary general meeting on 28 May 2024 at 11.00 am CET.

All proposals were resolved as presented in the notice convening the extraordinary general meeting dated 1 May 2024, as further set out in the minutes from the general meeting attached hereto.

Astrocast will file an application for delisting its shares with Euronext immediately.

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