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    Endor AG: Extraordinary General Meeting on September 3, 2024 Cancelled

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    • Extraordinary General Meeting on Sep 3, 2024 cancelled.
    • Court temporarily suspends prior meeting authorization.
    • Convocation announcement now deemed irrelevant.

    EQS-News: Endor AG / Key word(s): AGM/EGM
    Endor AG: Extraordinary General Meeting on September 3, 2024 Cancelled

    27.08.2024 / 20:29 CET/CEST
    The issuer is solely responsible for the content of this announcement.


    Endor AG: Extraordinary General Meeting on September 3, 2024 Cancelled

    Landshut, August 27, 2024 - The Management Board of Endor AG has cancelled the extraordinary general meeting of Endor AG, which was convened based on court authorization for September 3, 2024 at 10:00 AM.

    By decision of August 27, 2024, the 31st Civil Senate of the Higher Regional Court of Munich (Case No. 31 Wx 199/24 e) has temporarily suspended the execution of the decision of the Local Court of Landshut (Registry Court) dated July 11, 2024, concerning the authorization of shareholders Thomas Jackermeier and Bamboo Invest GmbH to convene an extraordinary general meeting of Endor AG.

    Consequently, the convocation of the extraordinary general meeting of Endor AG on September 3, 2024, which was announced in the Federal Gazette (Bundesanzeiger) on July 24, 2024, has become irrelevant.


    Press and Investor Inquiries:

    Jasmin Dentz, GFD Finanzkommunikation
    E-Mail: dentz@gfd-finanzkommunikation.de

    Peter Herkenhoff, GFD Finanzkommunikation
    E-Mail: herkenhoff@gfd-finanzkommunikation.de  



    27.08.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG.
    The issuer is solely responsible for the content of this announcement.

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


    Language: English
    Company: Endor AG
    E.ON-Allee 3
    84036 Landshut
    Germany
    Phone: +49-(0)871-9221-122
    Fax: +49-(0)871-9221-221
    E-mail: ir@endor.ag
    Internet: www.endor.ag
    ISIN: DE0005491666
    WKN: 549166
    Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart
    EQS News ID: 1976179

     
    End of News EQS News Service

    1976179  27.08.2024 CET/CEST

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    EQS-News Endor AG: Extraordinary General Meeting on September 3, 2024 Cancelled EQS-News: Endor AG / Key word(s): AGM/EGM Endor AG: Extraordinary General Meeting on September 3, 2024 Cancelled 27.08.2024 / 20:29 CET/CEST The issuer is solely responsible for the content of this announcement. Endor AG: Extraordinary General …