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Annual General Meeting

Annual General Meeting 2025

The Annual General Meeting of Energiekontor AG will took place on Wednesday, 2 July 2025, at 10:30 a.m. (CEST) in presence-only format at the Hammeforum in Ritterhude near Bremen, Germany.

Countermotions/proposals

No countermotions or proposals have been received as at the present time.

Confirmation of the counting of votes pursuant to Section 129 (5) sentence 1 of the German Stock Corporation Act (AktG)

Pursuant to Section 129 (5) sentence 1 of the German Stock Corporation Act (AktG), the voter may request confirmation from the company within one month after the day of the Annual General Meeting as to whether and how his or her vote was counted. Such a request can be sent by email to energiekontor@linkmarketservices.eu


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