Annual General Meeting Prosus

A snapshot of the success we've achieved in the last 4 months.

Date
Document
29 Jun 2026

FY2026 AGM notice

29 Jun 2026

FY2026 AGM policy

29 Jun 2026

FY2026 Amendment AOA - increase

29 Jun 2026

FY2026 Amendment AOA - increase (Dutch)

29 Jun 2026

FY2026 Amendment AOA - decrease

29 Jun 2026

FY2026 Amendment AOA - decrease (Dutch)

29 Jun 2026

FY2026 proposed amendments to remuneration policy

29 Jun 2026

Main elements of contracts

29 Jun 2026

FY2026 Shares per class issued and outstanding and the number of votes per class as per the day of convocation

29 Jun 2026

Exchange notification on publication of Prosus hybrid annual general meeting 2026