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The Kingfish Company — Proxy Solicitation & Information Statement 2026
May 21, 2026
8197_rns_2026-05-21_3b038198-3bfb-46bc-95ef-fdeead31a3e3.html
Proxy Solicitation & Information Statement
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Notification and Agenda Extraordinary General Meeting – 19 June 2026
Notification and Agenda Extraordinary General Meeting – 19 June 2026
Dear Shareholder,
On behalf of the supervisory board (Supervisory Board), we hereby invite you to the extraordinary general meeting of The Kingfish Company N.V., a limited liability company (naamloze vennootschap), having its statutory seat (zetel) and offices at Oost-Zeedijk 13, 4485 PM Kats, the Netherlands, registered with the trade register of the Dutch Chamber of Commerce under number 64625060 (Company).
The extraordinary general meeting of the Company will be held at the offices of the Company at Oost-Zeedijk 13, 4485 PM Kats, the Netherlands, on 19 June 2026 at 14.00 hours CEST (EGM).
For more information
Please see the attached convening notice, agenda with explanatory notes and proxy for the extraordinary general meeting of The Kingfish Company N.V., or contact [email protected].