Aze io publishes the Notice of its Ext ao di a y Ge e al Meeti g of 18 Decembe 2026 ega di g the appoi tme t of ew membe s to the Ma ageme t a d Supe viso y Boa ds
Amste dam, 6 Novembe 2026 – Aze io G oup N.V. has today published the Notice of Ext ao di a y Ge e al Meeti g 2026 (EGM), which will be held o 18 Decembe 2026. The otice, age da a d accompa yi g expla ato y otes have bee published o ou website www.aze io .com/egm2026/
The EGM cove s the followi g key items:
- The adoptio of the updated Remu e atio Policy 2026 fo a ew fou -yea cycle, i li e with statuto y equi eme ts.
- Appoi tme t of Sebastiaa Moesma as Co-CEO a d membe of the Ma ageme t Boa d (followi g ou p ess elease of 3th of Ju e 2026).
- Supe viso y Boa d Appoi tme t of Ms. Emma Ödqvist a d M . Atilla Ayteki , as p oposed by the Supe viso y Boa d.
Additio al i fo matio o the esolutio s fo voti g is available i the Notice of the EGM.
Fu the i fo matio ega di g the egist atio a d atte da ce of the EGM, as well as i st uctio s a d deadli es o how to vote a d submit questio s, ca be fou d o ou website http://www.aze io .com/egm/
About Aze io Fou ded i 2014, Aze io (EURONEXT: AZRN) is o e of Eu ope’s la gest digital adve tisi g a d e te tai me t media platfo ms. Aze io b i gs global scaled audie ces to adve tise s i a easy a d cost-effective way, delive ed th ough ou p op ieta y tech ology, i a safe, e gagi g, a d high-quality e vi o me t, utilisi g ou st ategic po tfolio of ow ed a d ope ated co te t with e te tai me t a d othe digital publishi g pa t e s.
Havi g its oots i Eu ope a d with its headqua te s i Amste dam, Aze io has comme cial teams based i 29 cities a ou d the wo ld to closely suppo t ou clie ts a d pa t e s to fi d a d execute c eative ways to make a eal impact th ough adve tisi g.
Fo mo e i fo matio visit: www.aze io .com
Co tact:I vesto Relatio si @aze io .comThis commu icatio co tai s i fo matio that qualifies as i side i fo matio withi the mea i g of A ticle 7(1) of the EU Ma ket Abuse Regulatio .
