The Shareholders’ General Meeting is an opportunity for you to engage actively in Hopscotch’s corporate life: it allows you to stay informed about the Group’s strategy, to interact with its executives, to vote on the proposed resolutions, and thereby to actively participate in decisions shaping its future.
Thursday, May 28, 2026
Fiscal Year 2024
Amount: €0.65
Coupon detachment date: July 3, 2025
Record date: July 4, 2025
Payment date: July 7, 2025
As a shareholder, you are invited to participate in the General Meetings of Hopscotch Group and to play an active role in the Group’s corporate affairs. Each share you hold or represent grants you a voting right, enabling you to express your voice on strategic decisions.
To participate in the Group’s General Meetings, you must be registered as a shareholder at the latest by the fifth business day preceding the date of the General Meeting, regardless of whether your shares are registered or bearer shares.
A notice convening the shareholders of the listed company will be sent to you by letter no later than 15 days prior to the General Meeting. You will be required to present valid identification in order to attend the General Meeting.
If you are unable to attend the General Meeting, you may appoint a proxy, vote by mail, or grant power of attorney to the Chairman of the General Meeting by returning the unique voting form attached to your notice and/or available on the website.
Please stay attentive to our announcements to be informed of the General Meeting date in order to contact your financial intermediary. Your intermediary will issue a participation certificate that must be returned to receive an admission card to be presented on the day of the General Meeting.
If you are unable to attend the General Meeting, you may request from your financial intermediary a unique proxy and postal voting form, which must be returned no later than 6 days prior to the General Meeting date.
The Group’s governance is based on an Executive Board appointed for a six-year term and supervised by the Supervisory Board. The Executive Board ensures responsible and transparent management of the Group. Strategic decisions are overseen by the Supervisory Board, and the Executive Board reports on its management by regularly submitting reports to the Supervisory Board and the annual financial statements to the General Meeting.