PLX PLUXEE NV

Pluxee convenes its Fiscal 2025 Annual General Meeting of shareholders

Pluxee convenes its Fiscal 2025 Annual General Meeting of shareholders

Pluxee convenes its Fiscal 2025 Annual General Meeting of shareholders

Paris: November 5, 2025 // Pluxee today announced the publication of the agenda and explanatory notes for its Annual General Meeting of shareholders, which be held on December 17, 2025 at 2:00 pm CET in Amsterdam-Schiphol, Netherlands.

All documents related to the Annual General Meeting, including the convening notice, agenda, and instructions for voting, are available for viewing and download on the Pluxee Group website: . The Pluxee Annual Report for Fiscal 2025, published on October 30, 2025, is also accessible on the website.

About Pluxee

Pluxee is a global player in Employee Benefits and Engagement that operates in 28 countries. Pluxee helps companies attract, engage, and retain talent thanks to a broad range of solutions across Meal & Food, Well-being, Lifestyle, Reward & Recognition, and Public Benefits. Powered by leading technology and more than 5,600 engaged team members, Pluxee acts as a trusted partner within a highly interconnected B2B2C ecosystem made up of more than 500,000 clients, 37 million consumers and 1.7 million merchants. Conducting business for more than 45 years, Pluxee is committed to creating a positive impact on local communities, supporting well-being at work for employees and protecting the planet.

For more information: .

 

Attachment



EN
05/11/2025

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on PLUXEE NV

 PRESS RELEASE

Disclosure Fiscal 2026/01 of Transactions on Treasury Shares

Disclosure Fiscal 2026/01 of Transactions on Treasury Shares Regulated information Paris, November 10, 2025 DISCLOSURE FISCAL 2026/01 OF TRANSACTIONS ON TREASURY SHARES  Period of: From October 31 to November 7, 2025 Issuer: Pluxee N.V. Class of Securities: Ordinary shares (ISIN NL0015001W49)  Aggregate presentation by day and by market. Issuer Code Transaction date ISIN Code Daily total volume (in number of shares) Daily weighted average price of shares acquired Platform 213800RQNIQT48SEEO85 31-Oct-25 NL0015001W49 19 520 17,3161 XPAR 213800RQNIQ...

 PRESS RELEASE

DECLARATION EXERCICE 2026/01 DES TRANSACTIONS SUR ACTIONS PROPRES 

DECLARATION EXERCICE 2026/01 DES TRANSACTIONS SUR ACTIONS PROPRES  Information réglementée  Paris, 10 novembre 2025  DECLARATION EXERCICE 2026/01 DES TRANSACTIONS SUR ACTIONS PROPRES  Période du : 31 octobre au 7 novembre 2025  Emetteur : Pluxee N.V.  Catégorie de titres : Actions ordinaires (ISIN : NL0015001W49)  Présentation agrégée par jour et par marché. Code Identifiant de l'émetteur Jour de la transaction Code identifiant de l'instrument financier Volume total journalier (en nombre d'actions) Prix pondéré moyen journalier d'acquisition des actions Mar...

 PRESS RELEASE

Pluxee convenes its Fiscal 2025 Annual General Meeting of shareholders

Pluxee convenes its Fiscal 2025 Annual General Meeting of shareholders Pluxee convenes its Fiscal 2025 Annual General Meeting of shareholders Paris: November 5, 2025 // Pluxee today announced the publication of the agenda and explanatory notes for its Annual General Meeting of shareholders, which be held on December 17, 2025 at 2:00 pm CET in Amsterdam-Schiphol, Netherlands. All documents related to the Annual General Meeting, including the convening notice, agenda, and instructions for voting, are available for viewing and download on the Pluxee Group website: . The Pluxee Annual Report ...

 PRESS RELEASE

Pluxee convoque son Assemblée générale annuelle d’actionnaires pour l’...

Pluxee convoque son Assemblée générale annuelle d’actionnaires pour l’exercice 2025 Pluxee convoque son Assemblée générale annuelle d’actionnaires pour l’exercice 2025 Paris : 5 novembre 2025 // Pluxee annonce aujourd’hui la publication de l'ordre du jour et les notes explicatives pour son Assemblée générale annuelle d’actionnaires, qui se tiendra le 17 décembre 2025 à 14h00 CET à Amsterdam-Schiphol, Pays-Bas. Les documents concernant l'Assemblée générale, incluant l'avis de convocation, l'ordre du jour et les instructions pour voter, sont disponibles pour consultation et téléchargemen...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch