EQS-News

Invitation to the Annual General Meeting of Blue Cap AG

EQS-News: Blue Cap AG / Key word(s): AGM/EGM Invitation to the Annual General Meeting of Blue Cap AG 13.05.2024 / 15:00 CET/CEST The issuer is solely responsible for the content of this announcement. Annual General Meeting to be held in person Dividend proposal of EUR 0.65 per share already communicated Dr. Christian Diekmann and Nikolaus Wiegand proposed as new Supervisory Board members, Dr. Diekmann as designated Chairman of the Supervisory Board Munich, May 13, 2024 - Blue Cap AG (“Blue Cap”) today publishes the invitation and thus further preliminary information on this year's Annual General Meeting on June 24, 2024.

After three years of conducting a virtual Annual General Meeting, the Executive Board and Supervisory Board have decided to hold this year's Annual General Meeting as an in-person event in Munich. Dr. Henning von Kottwitz, CEO, comments: “We are delighted to welcome our shareholders in person again and hope for a lively attendance. While the virtual Annual General Meeting has proven to be an efficient option, we would like to explicitly promote the exchange of ideas between our investors and the management by organizing an in-person event.”

In addition to the regular topics of every Annual General Meeting, including the vote on the previously communicated dividend proposal of EUR 0.65 per share, the agenda also includes changes to the Supervisory Board.

Ms. Kirsten Lange, current Chairwoman of the Supervisory Board, has informed the company that she will be stepping down from her position with effect from this year's Annual General Meeting. The Executive Board and Supervisory Board express their sincere thanks to Ms. Lange for her great commitment and valuable support and wish her all the best for the future. Former Supervisory Board member Dr. Henning von Kottwitz has resigned early with effect from September 30, 2023 following his appointment as Chairman of the Executive Board of Blue Cap.