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Mister Spex SE Removes Agenda Item 10 from Annual General Meeting

Mister Spex SE announced the removal of agenda item 10 from its Annual General Meeting scheduled for June 7, 2024. The decision, made with the consent of the Supervisory Board, was detailed in an official communication dated April 29, 2024, in the Federal Gazette.

Agenda item 10 pertained to the authorization to issue virtual stock options and amend the Conditional Capital 2022 for the settlement of payment claims arising from these options. The removal indicates a change in company priorities or strategies regarding the Virtual Stock Option Plan (VSOP) for Management Board members and employees.

The company’s decision reflects ongoing assessments and strategic adjustments by its management. Further details or future plans related to this matter might be discussed in upcoming communications.

R. P.

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