Thorsten Schmitt
Corporate Communications & Investor Relations
The Annual General Meeting of Berentzen-Gruppe Aktiengesellschaft took place on Friday, May 23, 2025, at 10:00 a.m. (CEST).
The Annual General Meeting of the Company was held as a virtual general meeting without the physical presence of the shareholders or their proxies (except for the proxies appointed by the Company).
Confirmation of the counting of votes pursuant to section 129 (5) sentence 1 AktG
Pursuant to Section 129 (5) sentence 1 AktG, the person voting may request confirmation from the company within one month after the day of the Annual General Meeting as to whether and how his/her vote was counted. A request to this effect may be sent by e-mail to: berentzen@linkmarketservices.eu