Annual Financial Report and Notice of AGM
Eurowag has published its Annual Report and Accounts for the year ended 31 December 2025, along with the Notice of Annual General Meeting 2026. The company will propose a special dividend of 1.5p per ordinary share for the financial year 2025 at the AGM, which is scheduled for 27 May 2026. If approved, this special dividend will be paid on 22 July 2026 to shareholders on the register as of 26 June 2026. All relevant documents have been made available to shareholders and submitted to the Financial Conduct Authority.
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Notice of Annual General Meeting 2026
In compliance with UKLR 9.6.1 and Disclosure Guidance and Transparency Rules ("DTR") 4.1, the Company announces that the Annual Report and Accounts for the year ended 31 December 2025 ("Annual Report 2025") has been published on its website:
Results, reports and presentations - Eurowag (LSE: EWG)
The Company has also published the Notice of Annual General Meeting 2026 (the "AGM Notice 2026"). The AGM Notice 2026 is available on the Company's website:
General meetings - Eurowag (LSE: EWG)
The Company's Annual General Meeting (the "AGM") will be held at our registered office at Third Floor (East), Albemarle House, 1 Albemarle Street, London W1S 4HA, on Wednesday 27 May 2026 at 12.30pm BST.
At the AGM, the Board will propose to shareholders the payment of a special dividend of 1.5p per ordinary share for the financial year ended 2025. If approved, the recommended special dividend will be paid on 22 July 2026 to all shareholders who are on the register of members on 26 June 2026. The shares are expected to be marked ex-dividend on 25 June 2026.
Ahead of the AGM, the following documents are being mailed and made available to its shareholders:
- Annual Report 2025
- AGM Notice 2026
- The Form of Proxy
In compliance with UKLR 9.6.1 and 9.6.3, the Annual Report 2025, the AGM Notice 2026 and the Form of Proxy have been submitted to the Financial Conduct Authority via the National Storage Mechanism and will shortly be available for inspection (https://data.fca.org.uk/#/nsm/nationalstoragemechanism).
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.