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LONDON - W.A.G. payment solutions plc (Eurowag) announced Wednesday it will convene an Extraordinary General Meeting on September 3, 2025, seeking shareholder approval for a new Directors’ Remuneration Policy and amendments to the company’s Long-Term Incentive Plan (LTIP).
The meeting will take place at 4:00 pm BST at Albemarle (NYSE:ALB) House in London, according to a company press release.
Shareholders will vote on two resolutions: the first to approve a new Directors’ Remuneration Policy, and the second to authorize amendments to the rules of the company’s LTIP and empower the Board to implement these changes.
A shareholder circular containing the notice of meeting, full text of the resolutions, and explanatory statements will be distributed to shareholders around August 8, 2025. The document will also be available on Eurowag’s website and via the National Storage Mechanism.
The company encourages shareholders to appoint a proxy and submit voting instructions in advance of the meeting.
Eurowag, founded in 1995, provides technology solutions for Europe’s commercial road transport industry. The company focuses on enabling trucking businesses to transition to low-carbon operations by integrating payment, financing transactions, and operational data into a single ecosystem.
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