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EQS-News: Wolftank-Adisa Holding AG / Key word(s): AGM/EGM
Wolftank Group: Results of the Annual General Meeting
2024-06-07 / 13:17 CET/CEST
The issuer is solely responsible for the content of this announcement.
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.  
2024-06-07 CET/CEST This Corporate News was distributed by EQS Group AG. www.eqs.com  
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 2024-06-07 CET/CEST

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END) Dow Jones Newswires

June 07, 2024 07:17 ET (11:17 GMT)