Neon Equi­ty AG: Invi­ta­ti­on to the Annu­al Gene­ral Mee­ting on May 10, 2023

Frank­furt am Main, April 3, 2023 - Neon Equi­ty AG (Neon Equi­ty; ISIN: DE000A3DW408), a foun­der-led inves­tor and growth enabler, invi­tes to its first Annu­al Gene­ral Mee­ting on May 10, 2023 at 11 am. The agen­da includes the reso­lu­ti­on pro­po­sed by the Manage­ment Board and the Super­vi­so­ry Board on 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 imple­men­ted 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 car­ry divi­dend rights 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, the Exe­cu­ti­ve Board and the Super­vi­so­ry Board pro­po­se to the Annu­al Gene­ral Mee­ting, among other things, that the unap­pro­pria­ted pro­fit for the finan­cial year 2022 in the amount of EUR 200,811,446.00 be car­ri­ed for­ward in full to new account.

The invi­ta­ti­on to the Annu­al Gene­ral Mee­ting and fur­ther rela­ted docu­ments are available at https://​neon​-equi​ty​.com/​e​n​/​g​e​n​e​r​a​l​-​m​e​e​t​i​n​g​s​.html

After the com­pa­ny alre­a­dy announ­ced the preli­mi­na­ry figu­res on Janu­ary 27, 2023, the audi­ted finan­cial state­ments for 2022 are now available for down­load on the web­site:

https://​neon​-equi​ty​.com/​e​n​/​t​r​a​d​e​-​d​a​t​a​.html

Accor­ding to HGB accoun­ting, EBIT amounts to 9.2 mil­li­on euros and pro­fit befo­re tax to 12.9 mil­li­on euros, thus excee­ding the preli­mi­na­ry figu­re repor­ted.