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