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| Mon 23 Jun 2025, 8:37 | | Prosus - AR, AGM and diviend |
| View SENS |
Shareholders were advised that the company's annual report (including consolidated annual financial statements) for the year ended 31 March 2025 will be available on the company's website, www.prosus.com, this morning, Monday, 23 June 2025.
Notice of hybrid annual general meeting
Prosus shareholders are advised that notice was given, in terms of the notice of annual general meeting published today, on 23 June 2025, that the hybrid annual general meeting of Prosus (the Annual General Meeting) will be held at 14:00 CET on Wednesday, 20 August 2025, at The Warehouse, Generaal Vetterstraat 51-A, 1059 BT Amsterdam, the Netherlands. Prosus will, in any event, ensure virtual access to the Annual General Meeting in a manner consistent with the arrangements for a virtual meeting. Virtual participation will be subject to Prosus' terms and conditions for general meetings. Prosus shareholders can virtually attend and vote at the Annual General Meeting on all resolutions via evote.ingwb.com or email agm.pas@ing.com, and, if they wish, vote in real time online.
Dividend
Further, shareholders were advised that the company's board of directors recommends that, holders of ordinary shares N receive a distribution of approximately EUR20 cents, which represents an increase of approximately 100% for free-float shareholders. Holders of ordinary shares B and ordinary shares A1 will receive an amount per share equal to their economic entitlement as set out in the articles of association. Furthermore, the board recommends that those holders of ordinary shares N as at 3 November 2025 (the dividend record date) who do not wish to receive a capital repayment, can choose to receive a dividend instead. A choice for one option implies an opt-out from the other. If confirmed by shareholders at the annual general meeting on 20 August 2025, elections to receive a dividend instead of a capital repayment will need to be made by holders of ordinary shares N by 17 November 2025. More information on the distribution will be published in the notice of annual general meeting. |
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