JBS N.V. released agenda and notice for its 2026 AGM on April 30, proposing adoption of 2025 annual accounts, director reappointments, US$1 per share dividend payable June 17, and share issuance authorizations.
Key takeaways
2026 AGM scheduled for April 30 at 10:00 A.M. CEST in Amsterdam.
Dividend of US$1 per share approved from reserves, record date May 18, payable June 17, 2026.
Proposals to adopt 2025 annual accounts and discharge directors for 2025 performance.
Reappointment of 9 directors including CEO Gilberto Tomazoni and Chairman Jeremiah O’Callaghan for one-year terms.
Reappointment of KPMG Accountants N.V. as external auditor for 2026.
Authorizations for board to issue shares, exclude pre-emptive rights, repurchase Class A shares, and cancel shares.