Based on the authorisation of the Annual General Meeting of Energiekontor AG on 2 July 2025 to cancel treasury shares acquired in accordance with Section 71 (1) No. 8 AktG, the company’s share capital is reduced by 47,314.00 euros from 13,942,086.00 euros to 13,894,772.00 euros by cancelling 47,314 fully paid-up no-par value shares with a notional share in the company’s share capital of 1.00 euro per share.
read moreToday’s Annual General Meeting of Energiekontor AG was held as an in-person event in Ritterhude near Bremen. The shareholders approved the resolutions proposed by the Management Board and Supervisory Board on all agenda items subject to a vote by a large majority. Approximately 60 percent of the registered share capital was represented. The Management Board also reported on the operational performance in the current financial year, which is proceeding according to plan, discussed current challenges in core markets and reaffirmed the current annual and medium-term targets.
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