May 19, 2026
Regulated information
Press Release
General Meeting and an Extraordinary General Meeting of Shareholders of May 19, 2026
JENSEN-GROUP held its General Shareholders' Meeting on May 19, 2026. Following agenda items required approval:
Approval of the remuneration report;
Approval of the statutory financial statements;
Appropriation of the result including a gross dividend of 1.50 euro per share;
Discharge of the Statutory Auditor;
Discharge of the Directors;
Re-appointment of Cross Culture Research LLC represented by Mrs. Anne M. Jensen as Director;
Re-appointment of the Auditor and allocation of fee;
Proxy for the publication of the decisions 'of this General Shareholders' Meeting.
The shareholders approved all of the items.
The share will trade ex-coupon as of May 26, 2026 and the dividend will be payable as from May 28, 2026 at the counters of KBC bank.
After the General Shareholders' Meeting, JENSEN-GROUP held an extraordinary General Meeting of Shareholders. Following items required approval:
Reinstatement of the authorizations of the Board of Directors under the authorized capital;
Renewal of the authorisations of the board of directors regarding the acquisition of its own shares;
Introduction of the option to hold an electronic general meeting;
Specific amendments to the articles of association;
Authorizations.
The shareholders approved all of the items.
The full agendas of the General Shareholders' Meeting and Extraordinary General Meeting of Shareholders are also available on the corporate website www.jensen-group.com under Investor Relations/Shareholder Guide/ Shareholder Meetings.
About JENSEN-GROUP
JENSEN-GROUP, listed on Euronext Brussels, assists heavy-duty laundries worldwide to provide quality textile services economically. The Group has become a preferred supplier in the laundry industry by leveraging its broad laundry expertise to design and supply sustainable single machines, systems and integrated solutions. JENSEN-GROUP is continuously growing by extending its offer and by developing environmentally friendly and innovative products and services that address specific customer needs. JENSEN-GROUP is the top-of-mind supplier when it comes to sustainable solutions through its CleanTech concept, highly automated material handling solutions as well as groundbreaking new approaches utilizing robotics and AI in industrial laundries. The success results from combining global skills with local presence. JENSEN-GROUP has operations in 23 countries and has distribution in more than 50 countries. As per March 31, 2026, JENSEN-GROUP employs worldwide 2,515 employees.
This press release is available on the company website, https://www.jensen-group.com.
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For more information, please contact:
JENSEN-GROUPJesper Munch Jensen, Chief Executive Officer Doga Cagdas, Chief Financial Officer
Scarlet Janssens, Investor Relations Manager E-mail: investor@jensen-group.com