Expro Group Holdings N.V. announced its Annual General Meeting of Shareholders is scheduled for June 5, 2025, in Amsterdam, The Netherlands. Shareholders of record as of May 8, 2025, are entitled to vote on the proposals.
A notable change to the board structure was announced, with Michael C. Kearney not standing for re-election, which will result in the number of board members being reduced to seven. This adjustment aligns with the company's ongoing governance evolution.
The proxy statement also confirmed the Board's authorization to repurchase shares up to 10% of the issued share capital for any legal purpose. This authorization provides the company with flexibility for capital management and potential shareholder returns.
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