Expro Group Holdings N.V. 2026 Annual General Meeting of Shareholders

2026-06-15SEC Filing 8-K (0001437749-26-020660)

Expro Group Holdings N.V. held its 2026 annual general meeting of shareholders on June 10, 2026. The meeting addressed several key proposals, including amendments to the articles of association concerning shareholder withdrawal rights in connection with a merger, and the approval of a series of transactions, including cross-border mergers. Shareholders also voted on the election of directors, executive compensation, the review and adoption of the 2025 annual accounts, and the discharge of board members from liability for the fiscal year 2025. Additionally, the appointment of Deloitte Accountants B.V. as the auditor for Dutch statutory accounts and Deloitte & Touche LLP as the independent registered public accounting firm for U.S. GAAP financial statements for the fiscal year ending December 31, 2026, were approved. Shareholder approval was also granted for the board to repurchase up to 10% of issued share capital and to issue up to 20% of issued share capital, including the authority to restrict pre-emptive rights.

Ticker mentioned:XPRO