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EQS-News: GRENKE AG / Key word(s): AGM/EGM
ORDINARY ANNUAL GENERAL MEETING OF GRENKE AG APPROVES ALL AGENDA ITEMS
2024-04-30 / 17:50 CET/CEST
The issuer is solely responsible for the content of this announcement.
ORDINARY ANNUAL GENERAL MEETING OF GRENKE AG APPROVES ALL AGENDA ITEMS
. Moritz Grenke elected as Deputy Chair of the Supervisory Board
Baden-Baden, April 30, 2024: GRENKE AG, a global financing partner for small and medium-sized enterprises, today held
its 24th Annual General Meeting. The shareholders of GRENKE AG resolved a dividend distribution of EUR 0.47 per share
(2023: EUR 0.45) and approved all other agenda items by a large majority.
Dr Sebastian Hirsch, CEO of GRENKE AG, highlighted the successes of the 2023 financial year in his speech: "Despite the
persistent geopolitical and macroeconomic challenges, we've achieved the turnaround! We succeeded in generating EUR 2.6
billion in new business last year. With this impressive increase of over 12 percent, we are building on the long-term
growth momentum established in recent decades, placing us on track for further sustainable growth in earnings and
enterprise value."
He additionally addressed the 2030 strategy: "We want to develop the leasing market substantially. Our aim is not just
to gain market share. We want to convince SME decision-makers that leasing is part of the solution to making the
urgently needed investments in the global upcoming digital and ecological transformation and to see this as an
opportunity and turn it into a competitive advantage."
In addition to the discharge of the Board of Directors and Supervisory Board, the agenda also included the election of
two Supervisory Board members. Dr Ljiljana Mitic was re-elected as a member of the Supervisory Board for a five-year
term until the end of the 2029 Annual General Meeting. Manfred Piontke was elected to the Supervisory Board for a
three-year term.
BDO AG Wirtschaftsprüfungsgesellschaft, Hamburg, was appointed as the auditor and the auditor of the sustainability
reporting for the current financial year. The level of attendance at the time of voting was 72.42% (2023: 78.39%). The
voting results for all of the agenda items are available online under the heading https://www.grenke.com/en/
investor-relations/general-meeting/. More than 250 shareholders attended the event at Kongresshaus Baden-Baden.
At its meeting today, the Supervisory Board, elected Moritz Grenke as Deputy Chair of the Supervisory Board following
this year's Annual General Meeting. Further details on the curricula vitae of all Supervisory Board members and the
composition of the committees can be viewed and accessed on the company's website at https://www.grenke.com/en/
management/supervisory-board/.
FOR MORE INFORMATION, PLEASE CONTACT:

Investor contact Press contact
Investor Relations Team Stefan Wichmann

Neuer Markt 2                                                     Neuer Markt 2 
76532 Baden-Baden                                                 76532 Baden-Baden 

+49 7221 5007-204 +49 171 2020300 investor@grenke.de presse@grenke.de
ABOUT GRENKE

The GRENKE Group (GRENKE) is a global financing partner for small and medium-sized companies. As a one-stop shop for
customers, GRENKE's products range from flexible small-ticket leasing and demand-driven bank products to convenient
factoring. Fast and easy processing and personal contact with customers and partners are at the centre of GRENKE's
activities.
Founded in 1978 in Baden-Baden, the Group operates in more than 30 countries and employs approximately 2,100 staff
(measured in terms of full-time equivalents) worldwide. GRENKE shares are listed on the Frankfurt Stock Exchange (ISIN
DE000A161N30).
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2024-04-30 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

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Language:     English 
Company:      GRENKE AG 

Neuer Markt 2
76532 Baden-Baden
Germany

Phone:        +49 (0)7221 50 07-204 
Fax:          +49 (0)7221 50 07-4218 
E-mail:       investor@grenke.de 
Internet:     www.grenke.de 
ISIN:         DE000A161N30 
WKN:          A161N3 
Indices:      SDAX 
Listed:       Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, 

Hamburg, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1893413

End of News EQS News Service
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1893413 2024-04-30 CET/CEST

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END) Dow Jones Newswires

April 30, 2024 11:50 ET (15:50 GMT)