Wolftank Group: Results of the Annual General Meeting

EQS-News: Wolftank-Adisa Holding AG / Key word(s): AGM/EGM
Wolftank Group: Results of the Annual General Meeting

07.06.2024 / 13:17 CET/CEST
The issuer is solely responsible for the content of this announcement.

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Wolftank Group: Results of the Annual General Meeting

This year's Annual General Meeting of Wolftank Group (Wolftank-Adisa Holding
AG, ISIN: AT0000A25NJ6), which specializes in technologies for energy and
environmental solutions, followed the proposal of the Management Board to
carry forward the net profit reported in the annual financial statements as
of 31 December 2023. The Annual General Meeting unanimously granted
discharge to the Management Board and the Supervisory Board for the 2023
financial year.

Furthermore, it was decided to adapt the company name to the
well-established brand and thus change it from "Wolftank-Adisa Holding AG"
to "Wolftank Group AG". The change will take effect upon entry in the
commercial register. Crowe SOT GmbH Wirtschaftsprüfungs- und
Steuerberatungsgesellschaft was appointed as auditor and group auditor for
the current financial year.

The resolutions of the Annual General Meeting are detailed in the minutes,
which will be available on Wolftank Group website after filing with the
Commercial Register Court:
https://wolftankgroup.com/investor-relations/annual-general-meetings/

About Wolftank Group
Wolftank Group is a leading technology partner for energy and environmental
solutions operating worldwide. In the field of energy mobility and
logistics, the Group supports customers in more than 20 countries to
implement projects in an efficient and environmentally friendly way. For
this, it develops and implements tomorrow's technologies to decarbonize
transport and build the infrastructure for zero-emission mobility - such as
turnkey delivery of modular hydrogen and LNG refueling facilities. In the
area of environmental solutions, the offering includes due diligences for
environmental risks, customized services for soil and groundwater
remediation, as well as recycling. The group's subsidiaries in eight
countries on three continents are managed by Wolftank-Adisa Holding AG,
based in Innsbruck, Austria. The share of Wolftank-Adisa Holding AG (WKN:
A2PBHR; ISIN: AT0000A25NJ6) is listed in the direct market plus segment of
the Vienna Stock Exchange AG and in the m:access of the Munich Stock
Exchange and is traded on Xetra, the Frankfurt and Berlin Stock Exchanges.
Further information: www.wolftankgroup.com

Contact:
Wolftank-Adisa Holding AG
phone: +43 512 345726
Email: investor-relations@wolftankgroup.com


Disclaimer:
This communication contains forward-looking statements based on current
knowledge, expectations, and projections of Wolftank-Adisa Holding AG's
management about the future. All statements are subject to potentially
uncertain assumptions and risks that could cause actual results to differ
materially from those expressed or implied by such statements. Such
statements can be identified using words such as "expect", "plan",
"anticipate", "target", "estimate", "assume" or similar. Consequently,
statements relating to the future are only valid at the time they are made.
The Company does not assume any obligation to adjust, correct or monitor
statements made in this communication in the future.


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07.06.2024 CET/CEST This Corporate News was distributed by EQS Group AG.
www.eqs.com

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   Language:       English
   Company:        Wolftank-Adisa Holding AG
                   Grabenweg 58
                   6020 Innsbruck
                   Austria
   Phone:          +43 512 345726
   E-mail:         investor-relations@wolftankgroup.com
   Internet:       www.wolftankgroup.com
   ISIN:           AT0000A25NJ6
   WKN:            A2PBHR
   Listed:         Vienna Stock Exchange (Vienna MTF)
   EQS News ID:    1920807

   Weitere Handelsplätze: München Freiverkehr m:access Frankfurt
   Freiverkehr, XETRA

End of News EQS News Service
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1920807 07.06.2024 CET/CEST