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Zabka Group S.A. — AGM Information 2026
May 8, 2026
8657_rns_2026-05-08_cfb75728-3e69-400f-9dbe-87945d0a2ca2.html
AGM Information
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Report Content Current Report no. 8/2026 dated 8 May 2026
Announcement of Annual General Meeting and Extraordinary General Meetingof Zabka Group
The Board of Directors of Zabka Group with its registered office inLuxembourg (the "Company") hereby informs its shareholders that theAnnual General Meeting and the Extraordinary General Meeting (together,the "General Meetings") of the Company will be held on 9 June 2026.
The shareholders are invited to participate in the General Meetingswhich will be held at the registered office of the Company located at 2,rue Jean Monnet, L - 2180 Luxembourg on 9 June 2026 starting 1:30 p.m.CEST.
The documents and information related to the General Meetings areattached to this current report and are available on the Company'swebsite: https://zabkagroup.com/investors/shareholders-meetings/
Legal basis: Luxembourg Law of 24 May 2011 on the exercise of certainrights of shareholders in general meetings of listed companies andimplementing Directive 2007/36/EC of the European Parliament and the ofthe Council of 11 July 2007 on the exercise of certain rights ofshareholders in listed companies, as amended.