Nureca Limited — Dividend/Bonus, 29-05-2026: Record Date

Nureca has announced its 10th Annual General Meeting (AGM) on July 28, 2026. The company's share transfer books will close from July 22 to July 28, 2026. The cut-off date for shareholders to be eligible for e-voting at the AGM is July 21, 2026. This date is crucial for determining which shareholders can participate and vote on key agenda items, including director re-appointments.