on MAX Automation AG (isin : DE000A2DA588)
MAX Automation SE: Ordinary General Meeting 2024 Approves Resolutions with Large Majorities
Hamburg, 30 May 2024 – MAX Automation SE, listed in the Prime Standard of the Frankfurt Stock Exchange, successfully held its Ordinary General Meeting 2024. A significant 74.41% of the share capital was represented during the vote. All management-proposed resolutions were approved with large majorities.
Shareholders confirmed the actions of the Supervisory Board members for the 2023 financial year and reappointed Hartmut Buscher, Dr. Wolfgang Hanrieder, Oliver Jaster, Karoline Kalb, Guido Mundt, and Dr. Nadine Pallas. The Articles of Association were amended to increase the Supervisory Board members from six to seven, adding Dr. Ralf Guckert as a new member. Guido Mundt was confirmed as Chairman of the Supervisory Board.
Further details on the meeting and voting results are available on the MAX Automation SE website.
R. H.
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