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An announcement from Haiki+ S.P.A. ( (IT:HIK) ) is now available.
Haiki+ S.p.A., listed on Euronext Growth Milan, has called an ordinary shareholders’ meeting for 30 April 2026, with documentation and the notice of call made available on its website, at its Milan registered office and via Borsa Italiana. The agenda includes approval of the 2025 separate and consolidated financial statements, the appointment of directors to fill board vacancies and a new authorization to buy and dispose of treasury shares, with participation restricted to proxy voting through a designated representative in line with Italian regulations.
The company has also published the related reports, current articles of association and other meeting materials to ensure shareholders can review the proposed resolutions ahead of the vote. These governance steps underscore Haiki+’s efforts to formalize its 2025 results, refresh its board composition where needed and potentially gain flexibility in capital management through treasury share transactions, developments that are relevant for investors monitoring its growth in the circular economy market.
More about Haiki+ S.P.A.
Haiki+ S.p.A. is an Italian holding company listed on Euronext Growth Milan that operates in the environment and circular economy sector. Through five divisions and a network of specialized treatment, recovery and recycling plants, it positions itself as a circularity hub focused on maximizing the value of all waste categories for industrial clients in Italy.
Average Trading Volume: 194,080
Technical Sentiment Signal: Strong Sell
Current Market Cap: €67M
Find detailed analytics on HIK stock on TipRanks’ Stock Analysis page.