Corporate governance

Shareholders’ information

Hydratec shares are listed on Euronext Amsterdam (ISIN NL 000 939 1242). The total number of ordinary shares issued as at 31 December 2025 was 1,299,848 shares.

Personal details

Year appointed: 2024

Corporate governance

Hydratec Industries N.V. is a two-tier company and has only issued ordinary shares. No special control rights are linked to the shares and Hydratec Industries has taken no special protection measures against hostile take-overs.

Remuneration

Hydratec’s Supervisory Board applies a remuneration policy to the Management Board of the company that is based on the following:

In control statement

In line with the best practice provision 1.4.3.

The management report as referred to in Part 9 of Book 2 of the Dutch Civil Code monitors the elements from the foreword to the historical summary inclusive. This version of the annual financial reporting of Hydratec Industries N.V. for the financial year ending on 31 December 2025 is not presented in the ESEF format as specified in the regulatory technical standards for ESEF (Delegated Regulation (EU) 2019/815). The set of ESEF reports can be downloaded at the download page.