EQS-Adhoc

flatexDEGIRO AG: Supplementary request to the agenda of the Annual General Meeting on June 4, 2024 - Seite 2

Mr. Herbert Seuling, currently a member of the Company's Supervisory Board and also a member of the Supervisory Board of Heliad AG, which is controlled by Mr. Förtsch, has today announced that he will resign from his office as a member of the Company's Supervisory Board for personal reasons with effect from the end of the Company's next Annual General Meeting. Under agenda item 15, the shareholder GfBk now proposes to fill the vacancy resulting from Mr. Seuling's resignation by electing a new Supervisory Board member. To this end, GfBk proposes that its Managing Director, Mr. Bernd Förtsch, be elected as a member of the Supervisory Board with effect from the end of the Annual General Meeting on June 4, 2024. In accordance with Section 8 para. 2 sentence 4 of the Company's Articles of Association, the election would also be for the period until the end of the Annual General Meeting that resolves on the discharge of the newly elected Supervisory Board member for the 2024 financial year.

The Company's Management Board will publish the proposed resolutions in the supplementary request to the agenda in the Federal Gazette.

 

Contact:

Achim Schreck, Head of IR & Corporate Communications

flatexDEGIRO AG, Omniturm, Große Gallusstraße 16-18, D-60312 Frankfurt/Main

[phone], [e-mail]

 

End of Inside Information

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03-May-2024 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com

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Language:	English
Company:	flatexDEGIRO AG
	Omniturm, Große Gallusstraße 16-18
	60312 Frankfurt / Main
	Germany
Phone:	[phone]
E-mail:	[e-mail]
Internet:	www.flatexdegiro.com
ISIN:	DE000FTG1111
WKN:	FTG111
Indices:	SDAX
Listed:	Regulated Market in Berlin, Dusseldorf, Frankfurt (Prime Standard), Hamburg, Munich, Stuttgart, Tradegate Exchange
EQS News ID:	1895613