{"id":85691,"date":"2026-06-04T20:45:05","date_gmt":"2026-06-04T20:45:05","guid":{"rendered":"https:\/\/ciaoup.it\/?p=85691"},"modified":"2026-06-04T20:45:05","modified_gmt":"2026-06-04T20:45:05","slug":"result-of-annual-general-meeting-2026-agm-and-declaration-of-dividend-for-financial-year-2025","status":"publish","type":"post","link":"https:\/\/ciaoup.it\/?p=85691","title":{"rendered":"Result of Annual General Meeting 2026 (AGM) and\u00a0 Declaration of Dividend for Financial Year 2025"},"content":{"rendered":"

COMUNICATO STAMPA – CONTENUTO PROMOZIONALE<\/p>\n

PRESS RELEASE\u00a0<\/p>\n

Bloomberg (THEON:NA) \/ Reuters (THEON.AS)\u00a0<\/p>\n

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04 June 2026 \u2013\u00a0Theon International Plc\u00a0(THEON) announces that its AGM held earlier today all resolutions were approved and agenda items adopted, including the declaration of dividends for the year 2025 as given below:\u00a0<\/p>\n

Total Amount: \u20ac24,373,639.95Amount per Share: \u20ac0.31 per shareEx-dividend Date: 18 June 2026Record Date: 19 June 2026Payment Date: 26 June 2026\u00a0<\/p>\n

For payment details and more information, you may contact Co\u00f6peratieve Rabobank U.A at corporatebrokerage@rabobank.com.\u00a0<\/p>\n

For further information on the contents of the AGM, please visit the following link: https:\/\/theon.com\/en\/investors\/shareholder-information\/general-meetings
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For inquiries, please contact:\u00a0<\/p>\n

About THEON GROUP\u00a0<\/p>\n

THEON GROUP of companies develops and manufactures cutting-edge night vision and thermal imaging systems for Defense and Security applications with a global footprint. THEON GROUP started its operations in 1997 from Greece and today occupies a leading role in the sector thanks to its international presence through subsidiaries and production facilities in Greece, Cyprus, Germany, the Baltics, the United States, the Gulf States, Switzerland, Denmark, Belgium, Singapore and South Korea. THEON GROUP has more than 250,000 systems in service with Armed and Special Forces in 72 countries around the world, 26 of which are NATO countries. \u03a4\u0397\u0395\u039f\u039d \u0399\u039d\u03a4\u0395RNATIONAL PLC has been listed on Euronext Amsterdam (AMS: THEON) since February 2024.www.theon.com
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COMUNICATO STAMPA – CONTENUTO PROMOZIONALE: Immediapress è un servizio di diffusione di comunicati stampa in testo originale redatto direttamente dall’ente che lo emette. L’Adnkronos e Immediapress non sono responsabili per i contenuti dei comunicati trasmessi<\/p>\n

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immediapress\/globenewswire<\/p><\/p>\n

\n\t\t<\/a>\n\t\t<\/div>","protected":false},"excerpt":{"rendered":"

COMUNICATO STAMPA – CONTENUTO PROMOZIONALE PRESS RELEASE\u00a0 Bloomberg (THEON:NA) \/ Reuters (THEON.AS)\u00a0 \u00a0 04 June…<\/p>\n","protected":false},"author":3,"featured_media":85692,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[12],"tags":[23],"class_list":["post-85691","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-comunicati","tag-immediapress"],"_links":{"self":[{"href":"https:\/\/ciaoup.it\/index.php?rest_route=\/wp\/v2\/posts\/85691","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ciaoup.it\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ciaoup.it\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ciaoup.it\/index.php?rest_route=\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/ciaoup.it\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=85691"}],"version-history":[{"count":1,"href":"https:\/\/ciaoup.it\/index.php?rest_route=\/wp\/v2\/posts\/85691\/revisions"}],"predecessor-version":[{"id":85715,"href":"https:\/\/ciaoup.it\/index.php?rest_route=\/wp\/v2\/posts\/85691\/revisions\/85715"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ciaoup.it\/index.php?rest_route=\/wp\/v2\/media\/85692"}],"wp:attachment":[{"href":"https:\/\/ciaoup.it\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=85691"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ciaoup.it\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=85691"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ciaoup.it\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=85691"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}