PRESS RELEASE

from Netfonds AG (isin : DE000A1MME74)

Annual General Meeting of Netfonds AG with high shareholder approval

EQS-News: Netfonds AG / Key word(s): AGM/EGM
Annual General Meeting of Netfonds AG with high shareholder approval

28.08.2024 / 13:52 CET/CEST
The issuer is solely responsible for the content of this announcement.


PRESS RELEASE

Annual General Meeting of Netfonds AG with high shareholder approval

Hamburg, 28 August 2024 - Netfonds AG (ISIN: DE000A1MME74), a leading platform for administration, consulting and regulation for the financial industry, held its Annual General Meeting in Hamburg yesterday. Of the company's share capital, 58.32 per cent of all no-par value shares were represented.

Chairman of the Supervisory Board Klaus Schwantge welcomed the shareholders and guided them through the event. During the course of the Annual General Meeting, CEO Martin Steinmeyer and CFO Peer Reichelt reported on the 2023 financial year and presented the company's latest developments and strategies. 

All items on the agenda that were put to the vote were approved with very high approval ratings in line with the management's proposal. The payment of a dividend of EUR 0.25 per share was also approved. The resolutions were passed in detail as follows:
 
Agenda itemResolution proposalConsent
TOP 2Accepted94.65 %
TOP 3aAccepted92.75 %
TOP 3bAccepted94.65 %
TOP 3cAccepted93.80 %
TOP 3dAccepted94.62 %
TOP 4aAccepted94.56 %
TOP 4bAccepted92.96 %
TOP 4cAccepted94.65 %
TOP 5Accepted94.65 %
TOP 6aAccepted93.07 %
TOP 6bAccepted93.07 %
TOP 6cAccepted93.07 %
TOP 7Accepted94.63 %
TOP 8Accepted94.63 %
TOP 9Accepted94.61 %


Further information on the Netfonds Group and its affiliated subsidiaries can be found at www.netfonds.de.

Contact 
Netfonds AG 
Heidenkampsweg 73 
20097 Hamburg 
Germany

Investor Relations
Philip Angrabeit
Phone: +49 40 822 267 142
E-mail: pangrabeit@netfonds.de

About the Netfonds Group
The Netfonds Group is a leading platform for administration, consulting and regulation for the German financial industry. Under the finfire brand, the company provides its customers and partners with a cloud-based technology platform for the complete processing and administration of business transactions. Netfonds' customers thus benefit from one of the most modern software solutions on the market, which significantly simplifies the advisory process, makes it secure and enables target group-specific advice. The shares of Netfonds AG are listed in the m:access segment of the Munich Stock Exchange and can be traded via XETRA.  


28.08.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Language:English
Company:Netfonds AG
Heidenkampsweg 73
20097 Hamburg
Germany
Phone:+49 40 822267 0
E-mail:info@netfonds.de
Internet:www.netfonds.de
ISIN:DE000A1MME74
WKN:A1MME7
Listed:Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt, Munich (m:access), Tradegate Exchange
EQS News ID:1976817

 
End of NewsEQS News Service

1976817  28.08.2024 CET/CEST

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