Annu­al Gene­ral Mee­ting unani­mously appro­ves all agen­da items / Issue of bonus shares resol­ved

Frank­furt am Main, May 11, 2023 - The share­hol­ders of NEON EQUI­TY AG (NEON EQUI­TY ISIN: DE000A3DW408), a foun­der-mana­ged inves­tor and growth enabler, appro­ved all agen­da items with 100 per­cent of the valid votes at yes­ter­day’s Annu­al Gene­ral Mee­ting.

Among other things, it was deci­ded to imple­ment a capi­tal increase from com­pa­ny funds of EUR 40,050,100.00 by EUR 4,005,010.00 to EUR 44,055,110.00 by con­ver­ting retai­ned ear­nings into share capi­tal. The capi­tal increase is to be effec­ted by issuing 4,005,010 new regis­tered no-par value shares with a notio­nal inte­rest in the share capi­tal of EUR 1.00 per share (so-cal­led bonus shares). The bonus shares, which will be entit­led to par­ti­ci­pa­te in pro­fits from Janu­ary 1, 2023, are to be allo­ca­ted to the share­hol­ders at a ratio of 10:1, so that the­re will be one new no-par value share for every 10 exis­ting no-par value shares.

Fur­ther­mo­re, Frank Baruth (Chair­man of the Super­vi­so­ry Board), Hans­jörg Plag­ge­mars (Depu­ty Chair­man of the Super­vi­so­ry Board) and Micha­el Hutt­ner were again elec­ted to the Super­vi­so­ry Board until 2027 at the Annu­al Gene­ral Mee­ting. A total of 60.07 per­cent of the share capi­tal was repre­sen­ted at the Annu­al Gene­ral Mee­ting of NEON EQUI­TY.

The detail­ed voting results can be found here: https://​neon​-equi​ty​.com/​e​n​/​g​e​n​e​r​a​l​-​m​e​e​t​i​n​g​s​.html