Bains de Mer Monaco announces shareholder meetings

Reuters2026/08/05 07:23

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Société Anonyme des Bains de Mer et du Cercle des Etrangers à Monaco will hold shareholder meetings in Monaco on Sept. 18, 2026.
The AGM will vote on FY2025/26 accounts, a EUR 2 per share dividend, board discharge, renewal of Stéphane Valeri’s director mandate.
Shareholders will also vote on appointing statutory auditors, naming a sustainability information certifier, approving related-party transactions, authorizing share buybacks.
The buyback proposal caps purchases at 5% of share capital, a maximum price of EUR 170 per share, a total program size of EUR 60 million.
An EGM will vote on extending the company’s duration by 99 years, alongside multiple amendments to the articles of association.

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: 202608050322OMX_____CNEWS_FR_GNW1001256111_fr) on August 05, 2026, and is solely responsible for the information contained therein.

Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.

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Bains de Mer Monaco announces shareholder meetings

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