Shareholders' Meeting 2025

The Annual General Meeting of BRANICKS Group AG will take place on Wednesday, August 20, 2025, 10:00 a.m. (CEST) (= 8:00 a.m. UTC (coordinated universal time)) as a virtual Annual General Meeting without the physical presence of shareholders or their proxies.

Shareholders can now access the password-protected InvestorPortal. The access data for the InvestorPortal will be sent with the personal invitation documents.

Shareholders can use the InvestorPortal to register and exercise their shareholder rights, in particular their voting rights. Voting rights can only be exercised by postal vote or by granting power of attorney and issuing instructions to the proxies appointed by the company, even if third parties are authorized.

The entire Annual General Meeting will be broadcast live for shareholders and their proxies via the InvestorPortal. Please refer to the convening notice and the explanations of shareholders’ rights for the legally relevant information.

Rede der Vorstandsvorsitzenden Sonja Wärntges

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Documents

Notice of invitation together with the agenda and the management’s proposed resolutions, including

explanation of agenda items not requiring a quorum (items 1 and 4)
information on the total number of shares and voting rights

InvestorPortal

Registration to the Annual General Meeting
Video and audio transmission
Exercising voting rights by postal vote
Exercising voting rights by proxy and instructions to the proxies appointed by the Company
Exercising voting rights by power of attorney to a third party
Exercising the right to information and the right to speak
Declaration of objections to the protocol