Monte — Carlo SBM shareholders met for annual and extraordinary general meetings

Shareholders met on Sept. 18, 2026, adopting all resolutions at an ordinary meeting followed by an extraordinary meeting. Accounts for fiscal 2025/2026 were adopted; a EUR 2 per-share dividend was approved for payment, with last trading day with entitlement set at Oct. 5, 2026. Renewal of Stéphane Valeri’s administrator mandate was adopted. * A share buyback authorization was renewed and adopted for up to 5% of share capital, capped at EUR 170 per share and EUR 60 million total. Extraordinary resolutions were adopted to extend the company’s duration by 99 years; bylaws changes were adopted to reflect updated corporate law. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Société Anonyme des Bains de Mer et du Cercle des Etrangers à Monaco published the original content used to generate this news brief via (Ref. ID: 202609180600OMX_____CNEWS_FR_GNW1001263429_fr) on September 18, 2026, and is solely responsible for the informati