{"id":10552,"date":"2026-06-19T15:07:08","date_gmt":"2026-06-19T13:07:08","guid":{"rendered":"https:\/\/thekingfishcompany.com\/?p=10552"},"modified":"2026-08-31T12:42:10","modified_gmt":"2026-08-31T10:42:10","slug":"minutes-from-the-extraordinary-general-meeting-19-june-2026","status":"publish","type":"post","link":"https:\/\/thekingfishcompany.com\/it\/investitori\/minutes-from-the-extraordinary-general-meeting-19-june-2026\/","title":{"rendered":"Minutes from the Extraordinary General Meeting \u2013 19 June 2026"},"content":{"rendered":"<p><strong>Kats, Netherlands \u2013 June 19 2026<\/strong> \u2013 The extraordinary general meeting of The Kingfish Company N.V. (the &#8220;Company&#8221;) was held today on June 19, 2026 at 14:00 hours (CEST).<\/p>\n<p>All the items on the agenda were approved.<\/p>\n<p><a href=\"https:\/\/thekingfishcompany.com\/wp-content\/uploads\/2026\/06\/Minutes_EGM-19-June-2026-Final-signed.pdf\" target=\"_blank\" rel=\"noopener\"><strong>DOWNLOAD MINUTES<\/strong> <\/a><\/p>\n<p>The minutes and all documents relevant to the extraordinary general meeting are available on the Company&#8217;s website:<a href=\"https:\/\/thekingfishcompany.com\/investors\/\">https:\/\/thekingfishcompany.com\/investors\/<\/a><\/p>\n<p>For further information, please contact:<a href=\"mailto:j.valette@thekingfishcompany.com.\"> j.valette@thekingfishcompany.com.<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>Kats, Netherlands \u2013 June 19 2026 \u2013 The extraordinary general meeting of The Kingfish Company N.V. (the &#8220;Company&#8221;) was held today on June 19, 2026 at 14:00 hours (CEST).<\/p>","protected":false},"author":1,"featured_media":9318,"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":"","footnotes":""},"categories":[25],"tags":[],"class_list":["post-10552","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 Extraordinary General Meeting \u2013 19 June 2026 - The Kingfish Company<\/title>\n<meta name=\"description\" content=\"Kats, Netherlands \u2013 June 19 2026 \u2013 The extraordinary general meeting of The Kingfish Company N.V. 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