Pet Service Holding NV: Half-Year Statement of the Liquidity Contract With Gilbert Dupont

Fri, 03 Jul 2026 12:46:00 -0400

ZAANSTAD, Netherlands--(BUSINESS WIRE)-- Regulatory News:

To comply with its reporting obligations, PET SERVICE HOLDING (Paris:ALPET) publishes today the half-year liquidity contract statement. As a reminder, PET SERVICE HOLDING and GILBERT DUPONT have terminated the liquidity contract put in place on November 27, 2025. This termination took effect on April 15, 2026, after the close of trading.

On the evening of 15 April, the following assets were included in the liquidity account:

Number of Shares: 7,936
Cash balance: €12,495.01

During the first half of 2026, it was carried out a total of:

Pet Service Holding NV: Half-Year Statement of the Liquidity Contract With Gilbert Dupont

Fri, 03 Jul 2026 12:46:00 -0400

ZAANSTAD, Netherlands--(BUSINESS WIRE)-- Regulatory News:

On the evening of 15 April, the following assets were included in the liquidity account:

Number of Shares: 7,936
Cash balance: €12,495.01

During the first half of 2026, it was carried out a total of:

Pet Service Holding NV: Half-Year Statement of the Liquidity Contract With Gilbert Dupont

Fri, 03 Jul 2026 12:46:00 -0400

ZAANSTAD, Netherlands--(BUSINESS WIRE)-- Regulatory News:

On the evening of 15 April, the following assets were included in the liquidity account:

Number of Shares: 7,936
Cash balance: €12,495.01

During the first half of 2026, it was carried out a total of:

Pet Service Holding NV: Half-Year Statement of the Liquidity Contract With Gilbert Dupont

Fri, 03 Jul 2026 12:46:00 -0400

ZAANSTAD, Netherlands--(BUSINESS WIRE)-- Regulatory News:

On the evening of 15 April, the following assets were included in the liquidity account:

Number of Shares: 7,936
Cash balance: €12,495.01

During the first half of 2026, it was carried out a total of:

Pet Service Holding NV: Half-Year Statement of the Liquidity Contract With Gilbert Dupont

Fri, 03 Jul 2026 12:46:00 -0400

ZAANSTAD, Netherlands--(BUSINESS WIRE)-- Regulatory News:

On the evening of 15 April, the following assets were included in the liquidity account:

Number of Shares: 7,936
Cash balance: €12,495.01

During the first half of 2026, it was carried out a total of:

Pet Service Holding NV: Half-Year Statement of the Liquidity Contract With Gilbert Dupont

Fri, 03 Jul 2026 12:46:00 -0400

ZAANSTAD, Netherlands--(BUSINESS WIRE)-- Regulatory News:

On the evening of 15 April, the following assets were included in the liquidity account:

Number of Shares: 7,936
Cash balance: €12,495.01

During the first half of 2026, it was carried out a total of:

Pet Service Holding NV: Half-Year Statement of the Liquidity Contract With Gilbert Dupont

Fri, 03 Jul 2026 12:46:00 -0400

ZAANSTAD, Netherlands--(BUSINESS WIRE)-- Regulatory News:

On the evening of 15 April, the following assets were included in the liquidity account:

Number of Shares: 7,936
Cash balance: €12,495.01

During the first half of 2026, it was carried out a total of:

Pet Service Holding NV: Half-Year Statement of the Liquidity Contract With Gilbert Dupont

Fri, 03 Jul 2026 12:46:00 -0400

ZAANSTAD, Netherlands--(BUSINESS WIRE)-- Regulatory News:

On the evening of 15 April, the following assets were included in the liquidity account:

Number of Shares: 7,936
Cash balance: €12,495.01

During the first half of 2026, it was carried out a total of:

Pet Service Holding N.V. Announces Unanimous Approval of All Agenda Items at the Annual General Meeting of Shareholders

Tue, 30 Jun 2026 12:00:00 -0400

ZAANSTAD, Netherlands--(BUSINESS WIRE)-- Regulatory News:

Pet Service Holding NV (Euronext Growth Paris, ISIN: NL0015001HZ9 / Ticker: ALPET), announces that all agenda items submitted for voting at the Annual General Meeting of Shareholders, held on 30 June 2026 in Zaanstad, were unanimously approved.

Among other matters, the shareholders approved:

the adoption of the 2025 annual financial statements;
the appropriation of the result for the financial year 2025;
the discharge of the members of the Management Board for the management conducted during the 2025 financial year; and
the discharge of the members of the Supervisory Board for the supervision exercised during the 2025 financial

Pet Service Holding N.V. Announces Unanimous Approval of All Agenda Items at the Annual General Meeting of Shareholders

Tue, 30 Jun 2026 12:00:00 -0400

ZAANSTAD, Netherlands--(BUSINESS WIRE)-- Regulatory News:

Among other matters, the shareholders approved:

the adoption of the 2025 annual financial statements;
the appropriation of the result for the financial year 2025;
the discharge of the members of the Management Board for the management conducted during the 2025 financial year; and
the discharge of the members of the Supervisory Board for the supervision exercised during the 2025 financial

Pet Service Holding N.V. Announces Unanimous Approval of All Agenda Items at the Annual General Meeting of Shareholders

Tue, 30 Jun 2026 12:00:00 -0400

ZAANSTAD, Netherlands--(BUSINESS WIRE)-- Regulatory News:

Among other matters, the shareholders approved:

the adoption of the 2025 annual financial statements;
the appropriation of the result for the financial year 2025;
the discharge of the members of the Management Board for the management conducted during the 2025 financial year; and
the discharge of the members of the Supervisory Board for the supervision exercised during the 2025 financial

Pet Service Holding N.V. Announces Unanimous Approval of All Agenda Items at the Annual General Meeting of Shareholders

Tue, 30 Jun 2026 12:00:00 -0400

ZAANSTAD, Netherlands--(BUSINESS WIRE)-- Regulatory News:

Among other matters, the shareholders approved:

the adoption of the 2025 annual financial statements;
the appropriation of the result for the financial year 2025;
the discharge of the members of the Management Board for the management conducted during the 2025 financial year; and
the discharge of the members of the Supervisory Board for the supervision exercised during the 2025 financial

Pet Service Holding N.V. Announces Unanimous Approval of All Agenda Items at the Annual General Meeting of Shareholders

Tue, 30 Jun 2026 12:00:00 -0400

ZAANSTAD, Netherlands--(BUSINESS WIRE)-- Regulatory News:

Among other matters, the shareholders approved:

the adoption of the 2025 annual financial statements;
the appropriation of the result for the financial year 2025;
the discharge of the members of the Management Board for the management conducted during the 2025 financial year; and
the discharge of the members of the Supervisory Board for the supervision exercised during the 2025 financial

Pet Service Holding N.V. Announces Unanimous Approval of All Agenda Items at the Annual General Meeting of Shareholders

Tue, 30 Jun 2026 12:00:00 -0400

ZAANSTAD, Netherlands--(BUSINESS WIRE)-- Regulatory News:

Among other matters, the shareholders approved:

the adoption of the 2025 annual financial statements;
the appropriation of the result for the financial year 2025;
the discharge of the members of the Management Board for the management conducted during the 2025 financial year; and
the discharge of the members of the Supervisory Board for the supervision exercised during the 2025 financial

Pet Service Holding N.V. Announces Unanimous Approval of All Agenda Items at the Annual General Meeting of Shareholders

Tue, 30 Jun 2026 12:00:00 -0400

ZAANSTAD, Netherlands--(BUSINESS WIRE)-- Regulatory News:

Among other matters, the shareholders approved:

the adoption of the 2025 annual financial statements;
the appropriation of the result for the financial year 2025;
the discharge of the members of the Management Board for the management conducted during the 2025 financial year; and
the discharge of the members of the Supervisory Board for the supervision exercised during the 2025 financial

Pet Service Holding N.V. Announces Unanimous Approval of All Agenda Items at the Annual General Meeting of Shareholders

Tue, 30 Jun 2026 12:00:00 -0400

ZAANSTAD, Netherlands--(BUSINESS WIRE)-- Regulatory News:

Among other matters, the shareholders approved:

the adoption of the 2025 annual financial statements;
the appropriation of the result for the financial year 2025;
the discharge of the members of the Management Board for the management conducted during the 2025 financial year; and
the discharge of the members of the Supervisory Board for the supervision exercised during the 2025 financial

Pet Service Holding N.V. Announces Unanimous Approval of All Agenda Items at the Annual General Meeting of Shareholders

Tue, 30 Jun 2026 12:00:00 -0400

ZAANSTAD, Netherlands--(BUSINESS WIRE)-- Regulatory News:

Among other matters, the shareholders approved:

the adoption of the 2025 annual financial statements;
the appropriation of the result for the financial year 2025;
the discharge of the members of the Management Board for the management conducted during the 2025 financial year; and
the discharge of the members of the Supervisory Board for the supervision exercised during the 2025 financial

Pet Service Holding N.V. Announces Unanimous Approval of All Agenda Items at the Annual General Meeting of Shareholders

Tue, 30 Jun 2026 12:00:00 -0400

ZAANSTAD, Netherlands--(BUSINESS WIRE)-- Regulatory News:

Among other matters, the shareholders approved:

the adoption of the 2025 annual financial statements;
the appropriation of the result for the financial year 2025;
the discharge of the members of the Management Board for the management conducted during the 2025 financial year; and
the discharge of the members of the Supervisory Board for the supervision exercised during the 2025 financial

Pet Service Holding N.V. Announces Unanimous Approval of All Agenda Items at the Annual General Meeting of Shareholders

Tue, 30 Jun 2026 12:00:00 -0400

ZAANSTAD, Netherlands--(BUSINESS WIRE)-- Regulatory News:

Among other matters, the shareholders approved:

the adoption of the 2025 annual financial statements;
the appropriation of the result for the financial year 2025;
the discharge of the members of the Management Board for the management conducted during the 2025 financial year; and
the discharge of the members of the Supervisory Board for the supervision exercised during the 2025 financial

Pet Service Holding N.V. Announces Unanimous Approval of All Agenda Items at the Annual General Meeting of Shareholders

Tue, 30 Jun 2026 12:00:00 -0400

ZAANSTAD, Netherlands--(BUSINESS WIRE)-- Regulatory News:

Among other matters, the shareholders approved:

the adoption of the 2025 annual financial statements;
the appropriation of the result for the financial year 2025;
the discharge of the members of the Management Board for the management conducted during the 2025 financial year; and
the discharge of the members of the Supervisory Board for the supervision exercised during the 2025 financial

Pet Service Holding NV: Notice of the Annual General Meeting to Be Held on 30 June 2026

Fri, 12 Jun 2026 12:18:00 -0400

ZAANSTAD, Netherlands--(BUSINESS WIRE)-- Regulatory News:

Pet Service Holding NV (Euronext Growth Paris, ISIN: NL0015001HZ9 / Ticker: ALPET), announces that its 2025 Annual Report has been published on the Company's website as of 30 April 2026. PSH hereby invites its shareholders and other people entitled to attend meetings to participate in the Annual General Meeting of Shareholders.

The meeting will be held on 30 June 2026 at 11:00 a.m. at: Van der Valk Hotel Amsterdam Westeinde Verlengde Stellingweg 1 1511 MA Oostzaan, The Netherlands. The meeting will commence at 11:00 a.m. and attendees will be welcome from 10:45 a.m.

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Pet Service Holding NV: Notice of the Annual General Meeting to Be Held on 30 June 2026

Fri, 12 Jun 2026 12:18:00 -0400

ZAANSTAD, Netherlands--(BUSINESS WIRE)-- Regulatory News:

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Pet Service Holding NV: Notice of the Annual General Meeting to Be Held on 30 June 2026

Fri, 12 Jun 2026 12:18:00 -0400

ZAANSTAD, Netherlands--(BUSINESS WIRE)-- Regulatory News:

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Pet Service Holding NV: Notice of the Annual General Meeting to Be Held on 30 June 2026

Fri, 12 Jun 2026 12:18:00 -0400

ZAANSTAD, Netherlands--(BUSINESS WIRE)-- Regulatory News:

Items marked

Pet Service Holding NV: Notice of the Annual General Meeting to Be Held on 30 June 2026

Fri, 12 Jun 2026 12:18:00 -0400

ZAANSTAD, Netherlands--(BUSINESS WIRE)-- Regulatory News:

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StreetInsider.com News Articles

Pet Service Holding NV: Half-Year Statement of the Liquidity Contract With Gilbert Dupont

Pet Service Holding NV: Half-Year Statement of the Liquidity Contract With Gilbert Dupont

Pet Service Holding NV: Half-Year Statement of the Liquidity Contract With Gilbert Dupont

Pet Service Holding NV: Half-Year Statement of the Liquidity Contract With Gilbert Dupont

Pet Service Holding NV: Half-Year Statement of the Liquidity Contract With Gilbert Dupont

Pet Service Holding NV: Half-Year Statement of the Liquidity Contract With Gilbert Dupont

Pet Service Holding NV: Half-Year Statement of the Liquidity Contract With Gilbert Dupont

Pet Service Holding NV: Half-Year Statement of the Liquidity Contract With Gilbert Dupont

Pet Service Holding N.V. Announces Unanimous Approval of All Agenda Items at the Annual General Meeting of Shareholders

Pet Service Holding N.V. Announces Unanimous Approval of All Agenda Items at the Annual General Meeting of Shareholders

Pet Service Holding N.V. Announces Unanimous Approval of All Agenda Items at the Annual General Meeting of Shareholders

Pet Service Holding N.V. Announces Unanimous Approval of All Agenda Items at the Annual General Meeting of Shareholders

Pet Service Holding N.V. Announces Unanimous Approval of All Agenda Items at the Annual General Meeting of Shareholders

Pet Service Holding N.V. Announces Unanimous Approval of All Agenda Items at the Annual General Meeting of Shareholders

Pet Service Holding N.V. Announces Unanimous Approval of All Agenda Items at the Annual General Meeting of Shareholders

Pet Service Holding N.V. Announces Unanimous Approval of All Agenda Items at the Annual General Meeting of Shareholders

Pet Service Holding N.V. Announces Unanimous Approval of All Agenda Items at the Annual General Meeting of Shareholders

Pet Service Holding N.V. Announces Unanimous Approval of All Agenda Items at the Annual General Meeting of Shareholders

Pet Service Holding N.V. Announces Unanimous Approval of All Agenda Items at the Annual General Meeting of Shareholders

Pet Service Holding N.V. Announces Unanimous Approval of All Agenda Items at the Annual General Meeting of Shareholders

Pet Service Holding NV: Notice of the Annual General Meeting to Be Held on 30 June 2026

Pet Service Holding NV: Notice of the Annual General Meeting to Be Held on 30 June 2026

Pet Service Holding NV: Notice of the Annual General Meeting to Be Held on 30 June 2026

Pet Service Holding NV: Notice of the Annual General Meeting to Be Held on 30 June 2026

Pet Service Holding NV: Notice of the Annual General Meeting to Be Held on 30 June 2026