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(03/01/2026 18:09)

Integrated Industrie - Shareholder Meeting / Postal Ballot-Outcome of EGM

Please find enclosed herewith a summary of the proceedings of 02/2025-26 EGM of the shareholders of the company held on Saturday, 03rd January 2026 at 01:00 PM through Video Conferencing (\VC\)/Other Audio Visual Means (\OAVM\) without the physical presence of the members at a common venue.
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