STONE - Calling of EGM 26.11.25

The Board has decided the calling of an Extraordinary General Meeting of the shareholders of the Company to be held on the 26th of November 2025 at 11:30am (the “EGM”) at the registered offices of the Company at Poseidonos 77, Kato Paphos 8042, Cyprus

The materials related to the upcoming EGM are available on our Publications page and includes the Notice and the Proxy document.

The original announcement regarding the calling of the EGM is available here.