Monte-Carlo SBM shareholders met for annual and extraordinary general meetings

• Shareholders met on Sept. 18, 2026, adopting all resolutions at an ordinary meeting followed by an extraordinary meeting.
• Accounts for fiscal 2025/2026 were adopted; a EUR 2 per-share dividend was approved for payment, with last trading day with entitlement set at Oct. 5, 2026.
• Renewal of Stéphane Valeri’s administrator mandate was adopted.
• A share buyback authorization was renewed and adopted for up to 5% of share capital, capped at EUR 170 per share and EUR 60 million total.
• Extraordinary resolutions were adopted to extend the company’s duration by 99 years; bylaws changes were adopted to reflect updated corporate law.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Société Anonyme des Bains de Mer et du Cercle des Etrangers à Monaco published the original content used to generate this news brief via GlobeNewswire (Ref. ID: 202609180600OMX_____CNEWS_FR_GNW1001263429_fr) on September 18, 2026, and is solely responsible for the information contained therein.