{"id":681,"date":"2026-04-14T11:06:47","date_gmt":"2026-04-14T09:06:47","guid":{"rendered":"https:\/\/investors.markbass.it\/?p=681"},"modified":"2026-05-06T11:07:05","modified_gmt":"2026-05-06T09:07:05","slug":"april-29-2026-shareholders-ordinary-general-meeting","status":"publish","type":"post","link":"https:\/\/investors.markbass.it\/en\/2026\/04\/14\/april-29-2026-shareholders-ordinary-general-meeting\/","title":{"rendered":"April 29, 2026 &#8211; Shareholders&#8217; Ordinary General Meeting"},"content":{"rendered":"<p><a href=\"http:\/\/investors.markbass.it\/wp-content\/uploads\/2026\/05\/Annual-Report-2025.pdf\">Annual Report &#8211; 2025<\/a><\/p>\n<p><a href=\"http:\/\/investors.markbass.it\/wp-content\/uploads\/2026\/05\/Report-of-the-Board-of-Directors.pdf\">Report of the Board of Directors<\/a><\/p>\n<p><a href=\"http:\/\/investors.markbass.it\/wp-content\/uploads\/2026\/05\/Notice-of-Shareholders-Meeting.pdf\">Notice of Shareholders&#8217; Meeting<\/a><\/p>\n<p><a href=\"http:\/\/investors.markbass.it\/wp-content\/uploads\/2026\/05\/Extract-of-the-notice-of-shardeholders-meeting.pdf\">Extract of the notice of shardeholders&#8217; meeting<\/a><a href=\"http:\/\/investors.markbass.it\/wp-content\/uploads\/2026\/05\/Proxy-form-for-voting-at-the-shareholders-meeting.pdf\">Proxy form for voting at the shareholders\u2019 meeting<\/a><\/p>\n<p><a href=\"http:\/\/investors.markbass.it\/wp-content\/uploads\/2026\/05\/Proxy-form-for-voting-at-the-shareholders-meeting-1.pdf\">Proxy form for voting at the shareholders\u2019 meeting<\/a><\/p>\n<p><a href=\"http:\/\/investors.markbass.it\/wp-content\/uploads\/2026\/05\/Minutes-of-the-Shareholders-Meeting-042926.pdf\">Minutes of the Shareholders&#8217; Meeting 04:29:26<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Annual Report &#8211; 2025 Report of the Board of Directors Notice of Shareholders&#8217; Meeting Extract of the notice of shardeholders&#8217; meetingProxy form for voting at the shareholders\u2019 meeting Proxy form&#8230;<\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[19],"tags":[],"class_list":{"0":"post-681","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-shareholders-meetings"},"_links":{"self":[{"href":"https:\/\/investors.markbass.it\/en\/wp-json\/wp\/v2\/posts\/681","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/investors.markbass.it\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/investors.markbass.it\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/investors.markbass.it\/en\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/investors.markbass.it\/en\/wp-json\/wp\/v2\/comments?post=681"}],"version-history":[{"count":1,"href":"https:\/\/investors.markbass.it\/en\/wp-json\/wp\/v2\/posts\/681\/revisions"}],"predecessor-version":[{"id":689,"href":"https:\/\/investors.markbass.it\/en\/wp-json\/wp\/v2\/posts\/681\/revisions\/689"}],"wp:attachment":[{"href":"https:\/\/investors.markbass.it\/en\/wp-json\/wp\/v2\/media?parent=681"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/investors.markbass.it\/en\/wp-json\/wp\/v2\/categories?post=681"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/investors.markbass.it\/en\/wp-json\/wp\/v2\/tags?post=681"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}