{"success":true,"data":{"pressRelease":{"id":"3252","rtpr_id":"nGNE6vkN4t","ticker":"CENER","exchange":"","all_tickers":["CENER"],"title":"CONVENING NOTICE TO ATTEND THE ANNUAL ORDINARY SHAREHOLDERS’ MEETING TO BE HELD ON 26 MAY 2026","author":"Globe Newswire","published_at":"2026-04-21T15:49:01.317Z","article_body":"CENERGY HOLDINGS SA\n30 Avenue Marnix, 1000 Brussels, Belgium\n0649.991.654 RLE (Brussels)\n\nCONVENING NOTICE TO ATTEND THE ANNUAL ORDINARY SHAREHOLDERS’MEETING TO BE\nHELD ON 26 MAY 2026\n\nThe board of directors of Cenergy Holdings SA (the Company) (the Board of\nDirectors) invites the shareholders to participate to the annual ordinary\nshareholders’ meeting (the Meeting) to be held on Tuesday, 26 May 2026 at\n10.00 a.m. CET at its registered offices, 30 Avenue Marnix, 1000, Brussels,\nBelgium.\n\nAGENDA OF THE MEETING\n1. Management report of the Board of Directors on the annual accounts of the\nCompany for the accounting year ended 31 December 2025.\n2. Report of the statutory auditor on the annual accounts of the Company for\nthe accounting year ended 31 December 2025.\n3. Presentation of the consolidated financial statements, the management\nreport, and the report of the statutory auditor on the consolidated financial\nstatements.\n4. Approval of the annual accounts for the financial year ended 31 December\n2025 (including the allocation of the results and the distribution of a gross\ndividend of EUR 0.26 per share).\nProposed resolution: it is proposed to approve the annual accounts for the\nfinancial year ended 31 December 2025, including the allocation of results\ncontained therein and the distribution of a gross dividend of EUR 0.26 per\nshare.\n1. Discharge of liability of the members of the Board of Directors.\nProposed resolution: it is proposed to grant discharge to the members of the\nBoard of Directors from any liability arising from the performance of their\nduties during the financial year ended on 31 December 2025.\n1. Discharge of liability of the statutory auditor.\nProposed resolution: it is proposed to grant discharge to the statutory\nauditor from any liability arising from the performance of its duties during\nthe financial year ended on 31 December 2025.\n1. Renewal of the mandate of members of the Board of Directors and Appointment\nof new Board member. All the Board members shall be remunerated for their\nmandate in accordance with the remuneration policy submitted for approval to\nthis Meeting under agenda item 9.\nProposed resolution: it is proposed to renew the appointment of Mr. Xavier\nBedoret as member of the Board of Directors, for a term of one year expiring\nat the end of the annual ordinary shareholders’ meeting to be held in 2027.\n\nProposed resolution: it is proposed to renew the appointment of Mr. Dimitrios\nKyriakopoulos as member of the Board of Directors, for a term of one year\nexpiring at the end of the annual ordinary shareholders’ meeting to be held\nin 2027.\n\nProposed resolution: it is proposed to renew the appointment of Mrs. Maria\nKapetanaki as member of the Board of Directors, for a term of one year\nexpiring at the end of the annual ordinary shareholders’ meeting to be held\nin 2027.\n\nProposed resolution: it is proposed to renew the appointment of Mr. Simon\nMacvicker as member of the Board of Directors, for a term of one year expiring\nat the end of the annual ordinary shareholders’ meeting to be held in 2027.\n\nProposed resolution: it is proposed to renew the appointment of Mr. Rudolf\nWiedenmann as member of the Board of Directors, for a term of one year\nexpiring at the end of the annual ordinary shareholders’ meeting to be held\nin 2027.\n\nProposed resolution: it is proposed to renew the appointment of Mrs. Margaret\nZakos as member of the Board of Directors, for a term of one year expiring at\nthe end of the annual ordinary shareholders’ meeting to be held in 2027.\n\nProposed resolution: it is proposed to renew the appointment of Mrs. Elpida\nConstantinou as independent member of the Board of Directors, for a term of\none year expiring at the end of the annual ordinary shareholders’ meeting to\nbe held in 2027; Mrs. Constantinou complies with the criteria of independence\nset forth in article 7:87 of the Belgian Code of Companies and Associations\nand in Principle 3.5 of the 2020 Belgian Corporate Governance Code. The Board\nof Directors has no indication of any element that might bring such\nindependence into question.\n\nProposed resolution: it is proposed to renew the appointment of Mrs. Eleni\nDendrinou as independent member of the Board of Directors, for a term of one\nyear expiring at the end of the annual ordinary shareholders’ meeting to be\nheld in 2027; Mrs. Dendrinou complies with the criteria of independence set\nforth in article 7:87 of the Belgian Code of Companies and Associations and in\nPrinciple 3.5 of the 2020 Belgian Corporate Governance Code. The Board of\nDirectors has no indication of any element that might bring such independence\ninto question.\n\nProposed resolution: it is proposed to renew the appointment of Mr. Giffin\nFrederick Daughtridge as independent member of the Board of Directors, for a\nterm of one year expiring at the end of the annual ordinary shareholders’\nmeeting to be held in 2027; Mr. Daughtridge complies with the criteria of\nindependence set forth in article 7:87 of the Belgian Code of Companies and\nAssociations and in Principle 3.5 of the 2020 Belgian Corporate Governance\nCode. The Board of Directors has no indication of any element that might bring\nsuch independence into question.\n\nProposed resolution: it is proposed to appoint Mr. Alexandros Michas as\nindependent member of the Board of Directors, for a term of one year expiring\nat the end of the annual ordinary shareholders’ meeting to be held in 2027;\nMr. Michas complies with the criteria of independence set forth in article\n7:87 of the Belgian Code of Companies and Associations and in Principle 3.5 of\nthe 2020 Belgian Corporate Governance Code. The Board of Directors has no\nindication of any element that might bring such independence into question. \n1. Confirmation appointment and duration mandate of the statutory auditor for\nthe assurance of the sustainability information and approval of fees.\nProposed resolution: it is proposed, upon recommendation of the Audit\nCommittee, to confirm the decision of the Company’s shareholders’ meeting\nheld on 27 May 2025 to appoint PwC Bedrijfsrevisoren BV - Reviseurs\nd'entreprises SRL (registered office in, 1831 Diegem, Culliganlaan 5,\nBelgium), permanently represented by Alexis Van Bavel, for the engagement of\nlimited assurance on the sustainability information of the Company; and to\nconfirm that the term of this mandate is three years, which started on 27 May\n2025 and will end at the annual ordinary shareholders’ meeting which will\napprove the annual accounts of the financial year ending on 31 December 2027;\nand to set its annual fees at EUR 115,000 (excluding VAT, excluding\nout-of-pocket expenses, excluding the IRE/IBR fee), subject to indexation on a\nyearly basis following the evolution of the consumer price index or as agreed\nbetween the parties.\n1. Approval of the revised remuneration policy.\nProposed resolution: it is proposed to approve the revised remuneration policy\ndrafted in accordance with article 7:89/1 of the Belgian Code of Companies and\nAssociations, as set out in the 2025 annual report.\n1. Approval of the remuneration report.\nProposed resolution: it is proposed to approve the remuneration report for the\nfinancial year 2025 as set out in the 2025 annual report. \n\nFORMALITIES FOR ADMISSION\n\nIn accordance with article 7:134, §2 of the Belgian Code of Companies and\nAssociations and article 19.2 of the articles of association of the Company,\nthe right of a shareholder to vote at the Meeting is subject to the compliance\nwith all formalities described below:\n* the registration of the ownership of the shares in the name of the\nshareholder by Tuesday, 12 May 2026, at midnight (CET) (the Record Date), in\nthe following way: * for registered shares, by the registration of these\nshares in the name of the shareholder in the register of registered shares of\nthe Company; or\n* for dematerialised shares, by the registration of these shares in the name\nof the shareholder in the accounts of an authorised account holder or central\nsecurities depositary. Owners of dematerialised shares must request their\nfinancial institution - authorised account holder or central securities\ndepositary - to issue a certificate stating the number of dematerialised\nshares registered in the name of the shareholder in its books on the Record\nDate;\n \n* the notification in writing by the shareholder of his/her intention to\nparticipate to the Meeting as well as the number of shares for which he/she\nintends to vote. The Company must receive the confirmation by post or e-mail\nby Wednesday, 20 May 2026 at 5.00 pm (CET) at the latest, using the form\nprepared by the Company. The electronic form must be signed by electronic\nsignature within the meaning of article 3.10 of EU Regulation 910/2014 or a\nqualified electronic signature within the meaning of article 3.12 of such\nregulation. This form is available on the Company’s website\n(www.cenergyholdings.com).\nOnly persons who are shareholders of the Company on the Record Date are\nentitled to participate in and vote at the Meeting.\n\nAMENDMENT TO THE AGENDA\n\nIn accordance with article 7:130 of the Belgian Code of Companies and\nAssociations, one or more shareholders holding together at least 3% of the\nshare capital of the Company may add new items to the agenda of the Meeting or\nnew proposed resolutions concerning items put or to be put on the agenda.\n\nSuch request will only be valid if, at the date the Company receives it, it is\naccompanied by a document establishing the above-mentioned shareholding.\n* For registered shares, this document must be a certificate establishing that\nthe corresponding shares are registered in the register of registered shares\nof the Company.\n* For dematerialised shares, this document must be a certificate established\nby an authorised account holder or a central securities depositary, certifying\nthe registration of the shares in one or more accounts held by such account\nholder or central securities depositary.\nThe Company must receive the text of the new items or new proposed resolutions\nto be put on the agenda on a signed original paper form by Monday, 4 May 2026,\nat 5.00 p.m. (CET) at the latest. The text can also be communicated to the\nCompany within the same period by electronic means, provided that the\ncommunication is signed by means of an electronic signature within the meaning\nof article 3.10 of EU Regulation 910/2014 or a qualified electronic signature\nwithin the meaning of article 3.12 of such regulation.\n\nThe agenda, completed on the basis of any requests validly submitted, will be\npublished at the latest on Monday, 11 May 2026.\n\nThe Meeting will only examine new items or proposed resolutions to be put on\nthe agenda upon the request of one or more shareholders if the latter have\ncomplied with all admission formalities to attend the Meeting.\n\nQUESTIONS \n\nIn accordance with article 7:139 of the Belgian Code of Companies and\nAssociations, shareholders who have completed the formalities for admission to\nthe Meeting may submit written questions, as from the publication of this\nnotice, concerning the items on the agenda to the members of the Board of\nDirectors and/or the statutory auditors. Questions must be received by the\nCompany by letter or e-mail (administration@cenergyholdings.com) by Wednesday,\n20 May 2026, at 5.00 p.m. (CET) at the latest.\n\nVOTE BY MAIL\n\nIn accordance with article 20.3 of the articles of association of the Company,\nany shareholder may vote by mail prior to the Meeting. Such vote must be\nsubmitted on the form prepared by the Company. The Company must receive the\nform by post or e-mail by Wednesday, 20 May 2026, at 5.00 p.m. (CET) at the\nlatest. The electronic form must be signed by electronic signature within the\nmeaning of article 3.10 of EU Regulation 910/2014 or a qualified electronic\nsignature within the meaning of article 3.12 of such regulation.\n\nThe form to vote by mail is available on the Company’s website (www.\ncenergyholdings.com).\n\nVOTING BY PROXY\n\nIn accordance with article 7:142 of the Belgian Code of Companies and\nAssociations and article 19.1 of the articles of association of the Company,\nany shareholder may be represented at the Meeting by a proxyholder. The\nCompany must receive the form by post or email by Wednesday, 20 May 2026, at\n5.00 p.m. (CET) at the latest. The electronic form must be signed by\nelectronic signature within the meaning of article 3.10 of EU Regulation\n910/2014 or a qualified electronic signature within the meaning of article\n3.12 of such regulation.\n\nThe proxy form is available on the Company’s website\n(www.cenergyholdings.com).\n\nAny appointment of a proxyholder must comply with the applicable Belgian\nlegislation, notably in terms of conflicting interests and record keeping.\n\nPROOF OF IDENTITY AND POWERS\n\nIn order to take part in the Meeting, shareholders or holders of other\nsecurities as well as proxy-holders must present a proof of their identity and\nthe representatives of legal persons must provide a copy of the documents that\nattest their identity and powers of representation, in any case at the latest\nimmediately before the opening of the Meeting.\n\nAVAILABILITY OF DOCUMENTS\n\nThe annual report and the documents which the law requires to be made\navailable to the shareholders together with the present convening notice are\navailable on the Company’s website (www.cenergyholdings.com), including the\nform to vote by mail and the proxy form.\n\nThe shareholders may also review upon request all documents which the law\nrequires to make available to them on business days and during normal office\nhours, at the registered office of the Company (30, avenue Marnix, 1000\nBrussels, Belgium).\n\nCOMMUNICATIONS TO THE COMPANY\n\nPrior written questions concerning items on the agenda, requests to amend the\nagenda of the Meeting, forms to vote by mail, proxy forms, all certificates\nand other documents which must be communicated to the Company pursuant to the\npresent convening notice must be exclusively addressed to Ms. Catherine\nMassion, Cenergy Holdings SA (30 avenue Marnix, 1000 Brussels, Belgium /\ne-mail: administration@cenergyholdings.com / tel: + 32 2 224 09 60) in\naccordance with the modalities specified in the present convening notice.  \n\nThe Board of Directors\n\nAttachments\n*     2026 05 26 Cenergy - Convening notice (EN)\n(https://ml-eu.globenewswire.com/Resource/Download/d3f0e2a5-2142-4979-9ae3-468280c91a8b)\n  \n*     2026 05 26 - CEN Vote by mail EN\n(https://ml-eu.globenewswire.com/Resource/Download/ce4caba3-e7bd-4736-87b8-5be7284b09eb)\n  \n*     2026 05 26 - CEN Number of Shares EN\n(https://ml-eu.globenewswire.com/Resource/Download/9009f369-606b-4194-bf3c-a2577f1b32bd)\n  \n*     2026 05 26 - CEN Proxy EN\n(https://ml-eu.globenewswire.com/Resource/Download/2caa523e-2445-439f-bc96-2432ce5933db)\n  \n*     2026 05 26 CEN Confirmation of Participation - EN\n(https://ml-eu.globenewswire.com/Resource/Download/11e7c2a9-cae8-4622-ba35-36e21c9d91f3)","article_body_html":"","raw_payload":{"data":{"id":"nGNE6vkN4t","title":"CONVENING NOTICE TO ATTEND THE ANNUAL ORDINARY SHAREHOLDERS’ MEETING TO BE HELD ON 26 MAY 2026","author":"Globe Newswire","ticker":"CENER","created":"2026-04-21T15:49:01.317Z","tickers":["CENER"],"exchange":"","article_body":"CENERGY HOLDINGS SA\n30 Avenue Marnix, 1000 Brussels, Belgium\n0649.991.654 RLE (Brussels)\n\nCONVENING NOTICE TO ATTEND THE ANNUAL ORDINARY SHAREHOLDERS’MEETING TO BE\nHELD ON 26 MAY 2026\n\nThe board of directors of Cenergy Holdings SA (the Company) (the Board of\nDirectors) invites the shareholders to participate to the annual ordinary\nshareholders’ meeting (the Meeting) to be held on Tuesday, 26 May 2026 at\n10.00 a.m. CET at its registered offices, 30 Avenue Marnix, 1000, Brussels,\nBelgium.\n\nAGENDA OF THE MEETING\n1. Management report of the Board of Directors on the annual accounts of the\nCompany for the accounting year ended 31 December 2025.\n2. Report of the statutory auditor on the annual accounts of the Company for\nthe accounting year ended 31 December 2025.\n3. Presentation of the consolidated financial statements, the management\nreport, and the report of the statutory auditor on the consolidated financial\nstatements.\n4. Approval of the annual accounts for the financial year ended 31 December\n2025 (including the allocation of the results and the distribution of a gross\ndividend of EUR 0.26 per share).\nProposed resolution: it is proposed to approve the annual accounts for the\nfinancial year ended 31 December 2025, including the allocation of results\ncontained therein and the distribution of a gross dividend of EUR 0.26 per\nshare.\n1. Discharge of liability of the members of the Board of Directors.\nProposed resolution: it is proposed to grant discharge to the members of the\nBoard of Directors from any liability arising from the performance of their\nduties during the financial year ended on 31 December 2025.\n1. Discharge of liability of the statutory auditor.\nProposed resolution: it is proposed to grant discharge to the statutory\nauditor from any liability arising from the performance of its duties during\nthe financial year ended on 31 December 2025.\n1. Renewal of the mandate of members of the Board of Directors and Appointment\nof new Board member. All the Board members shall be remunerated for their\nmandate in accordance with the remuneration policy submitted for approval to\nthis Meeting under agenda item 9.\nProposed resolution: it is proposed to renew the appointment of Mr. Xavier\nBedoret as member of the Board of Directors, for a term of one year expiring\nat the end of the annual ordinary shareholders’ meeting to be held in 2027.\n\nProposed resolution: it is proposed to renew the appointment of Mr. Dimitrios\nKyriakopoulos as member of the Board of Directors, for a term of one year\nexpiring at the end of the annual ordinary shareholders’ meeting to be held\nin 2027.\n\nProposed resolution: it is proposed to renew the appointment of Mrs. Maria\nKapetanaki as member of the Board of Directors, for a term of one year\nexpiring at the end of the annual ordinary shareholders’ meeting to be held\nin 2027.\n\nProposed resolution: it is proposed to renew the appointment of Mr. Simon\nMacvicker as member of the Board of Directors, for a term of one year expiring\nat the end of the annual ordinary shareholders’ meeting to be held in 2027.\n\nProposed resolution: it is proposed to renew the appointment of Mr. Rudolf\nWiedenmann as member of the Board of Directors, for a term of one year\nexpiring at the end of the annual ordinary shareholders’ meeting to be held\nin 2027.\n\nProposed resolution: it is proposed to renew the appointment of Mrs. Margaret\nZakos as member of the Board of Directors, for a term of one year expiring at\nthe end of the annual ordinary shareholders’ meeting to be held in 2027.\n\nProposed resolution: it is proposed to renew the appointment of Mrs. Elpida\nConstantinou as independent member of the Board of Directors, for a term of\none year expiring at the end of the annual ordinary shareholders’ meeting to\nbe held in 2027; Mrs. Constantinou complies with the criteria of independence\nset forth in article 7:87 of the Belgian Code of Companies and Associations\nand in Principle 3.5 of the 2020 Belgian Corporate Governance Code. The Board\nof Directors has no indication of any element that might bring such\nindependence into question.\n\nProposed resolution: it is proposed to renew the appointment of Mrs. Eleni\nDendrinou as independent member of the Board of Directors, for a term of one\nyear expiring at the end of the annual ordinary shareholders’ meeting to be\nheld in 2027; Mrs. Dendrinou complies with the criteria of independence set\nforth in article 7:87 of the Belgian Code of Companies and Associations and in\nPrinciple 3.5 of the 2020 Belgian Corporate Governance Code. The Board of\nDirectors has no indication of any element that might bring such independence\ninto question.\n\nProposed resolution: it is proposed to renew the appointment of Mr. Giffin\nFrederick Daughtridge as independent member of the Board of Directors, for a\nterm of one year expiring at the end of the annual ordinary shareholders’\nmeeting to be held in 2027; Mr. Daughtridge complies with the criteria of\nindependence set forth in article 7:87 of the Belgian Code of Companies and\nAssociations and in Principle 3.5 of the 2020 Belgian Corporate Governance\nCode. The Board of Directors has no indication of any element that might bring\nsuch independence into question.\n\nProposed resolution: it is proposed to appoint Mr. Alexandros Michas as\nindependent member of the Board of Directors, for a term of one year expiring\nat the end of the annual ordinary shareholders’ meeting to be held in 2027;\nMr. Michas complies with the criteria of independence set forth in article\n7:87 of the Belgian Code of Companies and Associations and in Principle 3.5 of\nthe 2020 Belgian Corporate Governance Code. The Board of Directors has no\nindication of any element that might bring such independence into question. \n1. Confirmation appointment and duration mandate of the statutory auditor for\nthe assurance of the sustainability information and approval of fees.\nProposed resolution: it is proposed, upon recommendation of the Audit\nCommittee, to confirm the decision of the Company’s shareholders’ meeting\nheld on 27 May 2025 to appoint PwC Bedrijfsrevisoren BV - Reviseurs\nd'entreprises SRL (registered office in, 1831 Diegem, Culliganlaan 5,\nBelgium), permanently represented by Alexis Van Bavel, for the engagement of\nlimited assurance on the sustainability information of the Company; and to\nconfirm that the term of this mandate is three years, which started on 27 May\n2025 and will end at the annual ordinary shareholders’ meeting which will\napprove the annual accounts of the financial year ending on 31 December 2027;\nand to set its annual fees at EUR 115,000 (excluding VAT, excluding\nout-of-pocket expenses, excluding the IRE/IBR fee), subject to indexation on a\nyearly basis following the evolution of the consumer price index or as agreed\nbetween the parties.\n1. Approval of the revised remuneration policy.\nProposed resolution: it is proposed to approve the revised remuneration policy\ndrafted in accordance with article 7:89/1 of the Belgian Code of Companies and\nAssociations, as set out in the 2025 annual report.\n1. Approval of the remuneration report.\nProposed resolution: it is proposed to approve the remuneration report for the\nfinancial year 2025 as set out in the 2025 annual report. \n\nFORMALITIES FOR ADMISSION\n\nIn accordance with article 7:134, §2 of the Belgian Code of Companies and\nAssociations and article 19.2 of the articles of association of the Company,\nthe right of a shareholder to vote at the Meeting is subject to the compliance\nwith all formalities described below:\n* the registration of the ownership of the shares in the name of the\nshareholder by Tuesday, 12 May 2026, at midnight (CET) (the Record Date), in\nthe following way: * for registered shares, by the registration of these\nshares in the name of the shareholder in the register of registered shares of\nthe Company; or\n* for dematerialised shares, by the registration of these shares in the name\nof the shareholder in the accounts of an authorised account holder or central\nsecurities depositary. Owners of dematerialised shares must request their\nfinancial institution - authorised account holder or central securities\ndepositary - to issue a certificate stating the number of dematerialised\nshares registered in the name of the shareholder in its books on the Record\nDate;\n \n* the notification in writing by the shareholder of his/her intention to\nparticipate to the Meeting as well as the number of shares for which he/she\nintends to vote. The Company must receive the confirmation by post or e-mail\nby Wednesday, 20 May 2026 at 5.00 pm (CET) at the latest, using the form\nprepared by the Company. The electronic form must be signed by electronic\nsignature within the meaning of article 3.10 of EU Regulation 910/2014 or a\nqualified electronic signature within the meaning of article 3.12 of such\nregulation. This form is available on the Company’s website\n(www.cenergyholdings.com).\nOnly persons who are shareholders of the Company on the Record Date are\nentitled to participate in and vote at the Meeting.\n\nAMENDMENT TO THE AGENDA\n\nIn accordance with article 7:130 of the Belgian Code of Companies and\nAssociations, one or more shareholders holding together at least 3% of the\nshare capital of the Company may add new items to the agenda of the Meeting or\nnew proposed resolutions concerning items put or to be put on the agenda.\n\nSuch request will only be valid if, at the date the Company receives it, it is\naccompanied by a document establishing the above-mentioned shareholding.\n* For registered shares, this document must be a certificate establishing that\nthe corresponding shares are registered in the register of registered shares\nof the Company.\n* For dematerialised shares, this document must be a certificate established\nby an authorised account holder or a central securities depositary, certifying\nthe registration of the shares in one or more accounts held by such account\nholder or central securities depositary.\nThe Company must receive the text of the new items or new proposed resolutions\nto be put on the agenda on a signed original paper form by Monday, 4 May 2026,\nat 5.00 p.m. (CET) at the latest. The text can also be communicated to the\nCompany within the same period by electronic means, provided that the\ncommunication is signed by means of an electronic signature within the meaning\nof article 3.10 of EU Regulation 910/2014 or a qualified electronic signature\nwithin the meaning of article 3.12 of such regulation.\n\nThe agenda, completed on the basis of any requests validly submitted, will be\npublished at the latest on Monday, 11 May 2026.\n\nThe Meeting will only examine new items or proposed resolutions to be put on\nthe agenda upon the request of one or more shareholders if the latter have\ncomplied with all admission formalities to attend the Meeting.\n\nQUESTIONS \n\nIn accordance with article 7:139 of the Belgian Code of Companies and\nAssociations, shareholders who have completed the formalities for admission to\nthe Meeting may submit written questions, as from the publication of this\nnotice, concerning the items on the agenda to the members of the Board of\nDirectors and/or the statutory auditors. Questions must be received by the\nCompany by letter or e-mail (administration@cenergyholdings.com) by Wednesday,\n20 May 2026, at 5.00 p.m. (CET) at the latest.\n\nVOTE BY MAIL\n\nIn accordance with article 20.3 of the articles of association of the Company,\nany shareholder may vote by mail prior to the Meeting. Such vote must be\nsubmitted on the form prepared by the Company. The Company must receive the\nform by post or e-mail by Wednesday, 20 May 2026, at 5.00 p.m. (CET) at the\nlatest. The electronic form must be signed by electronic signature within the\nmeaning of article 3.10 of EU Regulation 910/2014 or a qualified electronic\nsignature within the meaning of article 3.12 of such regulation.\n\nThe form to vote by mail is available on the Company’s website (www.\ncenergyholdings.com).\n\nVOTING BY PROXY\n\nIn accordance with article 7:142 of the Belgian Code of Companies and\nAssociations and article 19.1 of the articles of association of the Company,\nany shareholder may be represented at the Meeting by a proxyholder. The\nCompany must receive the form by post or email by Wednesday, 20 May 2026, at\n5.00 p.m. (CET) at the latest. The electronic form must be signed by\nelectronic signature within the meaning of article 3.10 of EU Regulation\n910/2014 or a qualified electronic signature within the meaning of article\n3.12 of such regulation.\n\nThe proxy form is available on the Company’s website\n(www.cenergyholdings.com).\n\nAny appointment of a proxyholder must comply with the applicable Belgian\nlegislation, notably in terms of conflicting interests and record keeping.\n\nPROOF OF IDENTITY AND POWERS\n\nIn order to take part in the Meeting, shareholders or holders of other\nsecurities as well as proxy-holders must present a proof of their identity and\nthe representatives of legal persons must provide a copy of the documents that\nattest their identity and powers of representation, in any case at the latest\nimmediately before the opening of the Meeting.\n\nAVAILABILITY OF DOCUMENTS\n\nThe annual report and the documents which the law requires to be made\navailable to the shareholders together with the present convening notice are\navailable on the Company’s website (www.cenergyholdings.com), including the\nform to vote by mail and the proxy form.\n\nThe shareholders may also review upon request all documents which the law\nrequires to make available to them on business days and during normal office\nhours, at the registered office of the Company (30, avenue Marnix, 1000\nBrussels, Belgium).\n\nCOMMUNICATIONS TO THE COMPANY\n\nPrior written questions concerning items on the agenda, requests to amend the\nagenda of the Meeting, forms to vote by mail, proxy forms, all certificates\nand other documents which must be communicated to the Company pursuant to the\npresent convening notice must be exclusively addressed to Ms. Catherine\nMassion, Cenergy Holdings SA (30 avenue Marnix, 1000 Brussels, Belgium /\ne-mail: administration@cenergyholdings.com / tel: + 32 2 224 09 60) in\naccordance with the modalities specified in the present convening notice.  \n\nThe Board of Directors\n\nAttachments\n*     2026 05 26 Cenergy - Convening notice (EN)\n(https://ml-eu.globenewswire.com/Resource/Download/d3f0e2a5-2142-4979-9ae3-468280c91a8b)\n  \n*     2026 05 26 - CEN Vote by mail EN\n(https://ml-eu.globenewswire.com/Resource/Download/ce4caba3-e7bd-4736-87b8-5be7284b09eb)\n  \n*     2026 05 26 - CEN Number of Shares EN\n(https://ml-eu.globenewswire.com/Resource/Download/9009f369-606b-4194-bf3c-a2577f1b32bd)\n  \n*     2026 05 26 - CEN Proxy EN\n(https://ml-eu.globenewswire.com/Resource/Download/2caa523e-2445-439f-bc96-2432ce5933db)\n  \n*     2026 05 26 CEN Confirmation of Participation - EN\n(https://ml-eu.globenewswire.com/Resource/Download/11e7c2a9-cae8-4622-ba35-36e21c9d91f3)"},"type":"article","timestamp":"2026-04-21T15:49:01.410247308Z","server_sent_at_ms":1776786541410},"received_at":"2026-04-21T15:49:01.570Z","source_url":"https://www.globenewswire.com/news-release/2026/04/21/3278232/0/en/convening-notice-to-attend-the-annual-ordinary-shareholders-meeting-to-be-held-on-26-may-2026.html"},"analysis":{"id":"2154","press_release_id":"3252","analysis_json":{"industry":{"label":"Utilities","sector":"Utilities"},"redFlags":[],"eventType":"other","narrative":"Cenergy Holdings SA scheduled its annual ordinary shareholders' meeting for May 26, 2026, in Brussels to review and approve the 2025 financial statements.\n\nThe agenda includes the distribution of a gross dividend of EUR 0.26 per share and the renewal of director mandates for ten existing members alongside the appointment of one new independent director.\n\nShareholders will also vote on re-appointing PwC Bedrijfsrevisoren BV as statutory auditor for a three-year term with annual fees set at EUR 115,000.","sentiment":"neutral","agentHooks":{"shouldPost":false,"suggestedAngle":""},"keyFigures":{"customDimensions":{"auditor_fees_eur":115000,"gross_dividend_eur":"0.26"}},"quotedText":"","namedEntities":{"people":[{"name":"Xavier Bedoret","role":"Board member"},{"name":"Dimitrios Kyriakopoulos","role":"Board member"},{"name":"Maria Kapetanaki","role":"Board member"},{"name":"Simon Macvicker","role":"Board member"},{"name":"Rudolf Wiedenmann","role":"Board member"},{"name":"Margaret Zakos","role":"Board member"},{"name":"Elpida Constantinou","role":"Independent Board member"},{"name":"Eleni Dendrinou","role":"Independent Board member"},{"name":"Giffin Frederick Daughtridge","role":"Independent Board member"},{"name":"Alexandros Michas","role":"Independent Board member"},{"name":"Alexis Van Bavel","role":"Statutory auditor representative"},{"name":"Catherine Massion","role":"Administrative contact"}],"products":[],"companies":[{"name":"Cenergy Holdings SA","ticker":"CENER"},{"name":"PwC Bedrijfsrevisoren BV","relationship":"statutory auditor"}],"dollarAmounts":[{"amount":"EUR 0.26","context":"proposed gross dividend per share"},{"amount":"EUR 115,000","context":"annual statutory auditor fees"}]},"materialImpact":{"score":1,"reasoning":"Routine annual meeting notice; 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