Energiekontor AG: AGM approves all agenda items - Growth strategy 2023 to 2028 confirmed

Announcement from Energiekontor AG:

Annual General Meeting approves all agenda items with a large majority

Today's Annual General Meeting of Energiekontor AG ("Energiekontor"), one of Germany's leading project developers and operators of wind and solar parks based in Bremen, took place as an in-person event in Ritterhude near Bremen. The company's shareholders overwhelmingly approved the resolutions proposed by the Management Board and Supervisory Board on all items relevant to voting on the agenda. Approximately 70 percent of the registered share capital was represented.

All agenda items confirmed

The Annual General Meeting discharged the members of the Management Board and the Supervisory Board from liability and, among other things, approved the election of the auditors of the annual financial statements and the consolidated financial statements. Furthermore, the Annual General Meeting resolved on the payment of remuneration to the members of the Supervisory Board and approved the remuneration report presented by the Management Board and the Supervisory Board...

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