{"id":10718,"date":"2026-08-26T16:00:03","date_gmt":"2026-08-26T14:00:03","guid":{"rendered":"https:\/\/thekingfishcompany.com\/?p=10718"},"modified":"2026-10-22T11:52:22","modified_gmt":"2026-10-22T09:52:22","slug":"a-quelques-minutes-de-la-reunion-generale-annuelle-le-26-aout-2026","status":"publish","type":"post","link":"https:\/\/thekingfishcompany.com\/fr\/investisseurs\/a-quelques-minutes-de-la-reunion-generale-annuelle-le-26-aout-2026\/","title":{"rendered":"M\u00e9morandum de l\u2019Assembl\u00e9e g\u00e9n\u00e9rale annuelle \u2013 26 ao\u00fbt 2026"},"content":{"rendered":"<p><i>Kats, Pays-Bas \u2013 26 ao\u00fbt 2026 \u2013 L\u2019assembl\u00e9e g\u00e9n\u00e9rale annuelle de The Kingfish Company N.V. (la \u201c Soci\u00e9t\u00e9 \u201d) s\u2019est tenue aujourd\u2019hui, le 26 ao\u00fbt 2026, \u00e0 14h00 (CEST). Tous les points de l\u2019ordre du jour ont \u00e9t\u00e9 approuv\u00e9s. Les proc\u00e8s-verbaux et tous les documents pertinents \u00e0 l\u2019assembl\u00e9e g\u00e9n\u00e9rale annuelle sont disponibles sur le site web de la Soci\u00e9t\u00e9 : <a href=\"https:\/\/thekingfishcompany.com\/investors\/\">https:\/\/thekingfishcompany.com\/investors\/<\/a>. Pour plus d\u2019informations, veuillez contacter : <a href=\"mailto:j.valette@thekingfishcompany.com\">j.valette@thekingfishcompany.com<\/a>.<\/i><\/p>\n<p><strong><a href=\"https:\/\/thekingfishcompany.com\/wp-content\/uploads\/2026\/08\/Minutes_AGM-26-August-2026_FINAL710010509.3-execution-copy.pdf\" target=\"_blank\" rel=\"noopener\">M\u00e9morandum d'Assembl\u00e9e G\u00e9n\u00e9rale des Actionnaires du 26 ao\u00fbt 2026<\/a><\/strong><\/p>","protected":false},"excerpt":{"rendered":"<p>La Kingfish Company N.V. a tenu sa r\u00e9union g\u00e9n\u00e9rale annuelle le 26 ao\u00fbt 2026 et tous les points de l\u2019ordre du jour ont \u00e9t\u00e9 approuv\u00e9s. Les proc\u00e8s-verbaux et tous les documents pertinents sont disponibles sur le site web de la soci\u00e9t\u00e9.<\/p>","protected":false},"author":1,"featured_media":10026,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"","_et_pb_old_content":"","_et_gb_content_width":"","content-type":"","kfs_story_extras":"","footnotes":""},"categories":[25],"tags":[],"class_list":["post-10718","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-investors"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Minutes from the Annual General Meeting \u2013 26 August 2026 - The Kingfish Company<\/title>\n<meta name=\"description\" content=\"The annual general meeting of The Kingfish Company N.V. (the &quot;Company&quot;) was held today on August 26, 2026 at 14:00 hours (CEST).\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/thekingfishcompany.com\/fr\/investisseurs\/a-quelques-minutes-de-la-reunion-generale-annuelle-le-26-aout-2026\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Minutes from the Annual General Meeting \u2013 26 August 2026 - The Kingfish Company\" \/>\n<meta property=\"og:description\" content=\"The annual general meeting of The Kingfish Company N.V. 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