Invitation to TINC's Annual and Extraordinary General Shareholders Meetings

TINC NV, a leading investment company, has announced its Annual and Extraordinary General Meeting of shareholders to be held on 15 May 2024, in Antwerp. The meetings are scheduled to discuss significant shareholder matters, including a proposed distribution of €0.84 per share. This follows an initial meeting on 11 April 2024 where the required quorum was not met, necessitating the extraordinary session. The events will take place at BluePoint Antwerpen, highlighting the company's ongoing commitment to shareholder engagement and transparent communication. Shareholders interested in participating are advised to review the formalities outlined in the convocation notice available on TINC's website.

The meeting serves as a platform for shareholder engagement, reflecting TINC's dedication to governance and shareholder value. As an investor in infrastructure projects that support future societal needs, TINC continues to emphasize sustainable value creation across its diverse portfolio in Belgium, France, Ireland, and the Netherlands. Shareholders and interested parties are encouraged to reach out to the company's executives for more information or visit the TINC website for detailed insights into the meeting’s agenda and other relevant documents.