Summary of the Annual General Meeting 2022

The Annual General Meeting held on 17 June 2022 has approved all proposed ordinary resolutions, including distribution of dividend of EUR 6,373,725 and the board composition.

The AGM unanimously approved the distribution of EUR 6,373,725 to shareholders by way of dividend, which corresponds to EUR 0.085 per share, for the financial year ending 31 December 2021, without compensataion for the currency exchange costs. The record date for the entitlement to the dividend is 21 June 2022.

All members of the Board of Directors, namely, Olga Finkel, Thomas Kalita, James Scicluna and Ralf Feldt, stood for re-election and were so re-elected until the next annual general meeteing; and Olga Finkel was re-elected as chairperson of the Board for another year. 

The Company's auditor has been re-appointed for another year. 

Thomas Kalita, Company CEO, highlighted in his CEO Statement that 2021 was a challenging year, and the Company is pushing ahead with its action plan striving for improvements and better financial results.

7.44% of all issued ordinary shares of the Company were represented at the AGM.