EXEL Industries: Dividend of €0.60 per Share Approved at AGM
EXEL Industries announces the adoption of all 16 resolutions submitted for voting at its ordinary general meeting held on February 4, 2026. This institutional communication reports the decisions validated by the shareholders.
Unanimous Approval of Resolutions
The 16 resolutions submitted to the shareholders of EXEL Industries were adopted during the ordinary general meeting on February 4, 2026. The meeting notably approved the payment of a dividend of €0.60 per share. The company's share capital consists of 6,787,900 shares, with 6,782,391 shares having voting rights.
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The quorum was established at 88.42%, representing 6,001,877 shares and 8,639,198 votes for 78 shareholders present, represented, or voting by proxy.
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