Second extraordinary
shareholders' meeting 2026

The Extraordinary Shareholder Meeting of BRANICKS Group AG took place on Friday, October 9, 2026, at 10:00 a.m. (CEST) (= 8:00 a.m. UTC (Coordinated Universal Time)) as a virtual general meeting without the physical presence of shareholders or their proxies.

Documents

Notice of invitation together with the agenda and the management’s proposed resolutions, including information on the total number of shares and voting rights

InvestorPortal

Registration to the Extraordinary Shareholders’ 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