Tecnotree calls extraordinary shareholders meeting

• Tecnotree will hold an extraordinary general meeting via real-time remote connection on Oct. 23, 2026.
• Shareholders will vote on a proposed dividend of EUR 0.02 per share for fiscal 2025.
• The proposal sets a dividend record date of Dec. 3, 2026, with payment due on Dec. 10, 2026.
• The board also seeks authority to revise the record date or payment date if settlement rules change.

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