Annual General Meeting

Hauptversammlung

TELENORMA Holding Aktiengesellschaft

Albstadt
The Management Board invites the shareholders to the Ordinary General Meeting of our company on Friday, June 13, 2025, at 11:00 a.m., at the company headquarters: Johannes-Brahms-Str. 4, 72461 Albstadt.

Tagesordnung

TOP 1:
Welcome

TOP 2:
Determination of Quorum

TOP 3:
Report on the Current Situation of the Company

TOP 4:
Presentation and Approval of the Annual Financial Statements as of September 30, 2024

The management proposes to approve the presented annual financial statements.

TOP 5:
Discharge of the Management Board until September 30, 2024

The management proposes to grant discharge to the Management Board.

TOP 6:
Discharge of the Supervisory Board until September 30, 2024

The management proposes to grant discharge to the Supervisory Board.

TOP 7:
Appropriation of Net Profit

From the net profit for the fiscal year 2023/2024, shareholders shall receive by October 31, 2025, at their option, either a non-cash dividend of 0.25 grams of gold (purity 999.9/1000) per share or the equivalent cash value per share as of the date of the resolution (nominal value of €1,000 per share). The remaining profit will be transferred to retained earnings.
The management proposes to pay a dividend.

Participation

The share capital of the company amounts to €2,750,000.00. The total number of shares and voting rights at the time of convening the General Meeting amounts to 2,750 ordinary shares.

Shareholders entitled to participate in the meeting are those who register with

  • Tuesday, June 10, 2025

TELENORMA Holding AG and deposit their shares no later than

  • Friday, June 6, 2025

with the company, with a German notary, or with a securities depository bank and keep them deposited there until the end of the General Meeting.

The deposit is also deemed valid if the shares are held in a blocked account with the consent of the company or the depositary until the end of the General Meeting.

In the case of deposit with a German notary or a securities depository, the certificate confirming the deposit must be submitted to the company no later than

  • Wednesday, June 11, 2025

Albstadt, April 25, 2025

TELENORMA Holding AG
The Management Board

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