AI Terminal

MODULE: AI_ANALYST

Interactive Q&A, Risk Assessment, Summarization

MODULE: DATA_EXTRACT

Excel Export, XBRL Parsing, Table Digitization

MODULE: PEER_COMP

Sector Benchmarking, Sentiment Analysis

SYSTEM ACCESS LOCKED

Authenticate / Register Log In

Roularta Media Group N.V.

Pre-Annual General Meeting Information • Apr 16, 2024

3997_rns_2024-04-16_ab86756b-be65-43e3-9b75-db8c2575f99d.pdf

Pre-Annual General Meeting Information

Open in Viewer

Opens in native device viewer

ROULARTA MEDIA GROUP Public Limited Company Meiboomlaan 33, B-8800 Roeselare Ghent, department Kortrijk Register of Companies VAT BE 0434.278.896

Questions in writing

All shareholders may ask questions in writing by sending them to the company, by Wednesday, 15 May 2024 at the latest, by letter or email ([email protected]).

The written questions will be answered orally by the board of directors and/or statutory auditor during the general meeting, provided that the divulging of the facts or data is not such that it would have an adverse effect on the commercial interests of the company or be in breach of the confidentiality obligations to which the company, its directors or statutory auditor have committed. The answers to these written questions will be published on the company's website (www.roularta.be/en/roularta-stock-market/general-meeting-2024).