Thursday, 1 June 2023, at 11:00 a.m. (CEST)

Annual General Meeting

Hamburg Chamber of Commerce, Adolphsplatz 1, 20457 Hamburg, Germany

General information

The Annual General Meeting took place on 1 June 2023.

Confirmation of the vote count pursuant to section 129 (5) sentence 1 AktG: Pursuant to section 129 (5) sentence 1 of the German Stock Corporation Act (AktG), the person voting may request confirmation from the Company within one month of the date of the Annual General Meeting as to whether and how his or her vote was counted. A request to this effect can be sent by e-mail to One Encavis AG share corresponds to one voting right. There are no restrictions on voting rights and no voting right preferences.

Past Annual general meetings