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Ebusco13 FebBusinessHigh confidence

Ebusco Calls Extraordinary Meeting for Board Appointments and Repays €5.1M Loan Early

Loan amount

€5.1 million

EGM date

March 27, 2026

Loan maturity

May 1, 2026

What Happened

Ebusco released the convocation for an extraordinary general meeting of shareholders to be held on March 27, 2026, at its Deurne office. Shareholders will vote on appointing Mr. Hou Fei as Chief Operating Officer and Ms. Liesbeth Brouwer to the Supervisory Board. The meeting will be chaired by Carin Gorter, who recently succeeded Derk Haank as Supervisory Board Chair.

Key Dates and Events
  1. January 11, 2026

    Appointment of Hou Fei as COO announced

  2. February 13, 2026

    EGM convocation published

  3. March 27, 2026

    Extraordinary General Meeting to be held

  4. Before May 1, 2026

    €5.1 million loan repaid early

  5. June 16, 2026

    Annual General Meeting scheduled

Loan Repayment

€5.1 millionEUR

Repaid early before May 1, 2026 maturity, avoiding penalties and enabling on-time bus deliveries.

Why this matters

The early loan repayment and proposed board appointments signal Ebusco's efforts to stabilize its finances and governance after a challenging period, enabling on-time bus deliveries and avoiding penalties.

Terms in This Story

EGM
Extraordinary General Meeting – a shareholder meeting called to address urgent matters outside the annual meeting.
Supervisory Board
A board that oversees the management board and company strategy in a two-tier governance system.
Working capital bridge
A short-term loan used to cover operational cash flow needs.
COO
Chief Operating Officer – executive responsible for day-to-day operations.
Read Original: Ebusco