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EQS-News: Mister Spex SE / Key word(s): AGM/EGM/AGM/EGM
Removal of agenda item 10
2024-06-07 / 06:34 CET/CEST
The issuer is solely responsible for the content of this announcement.

Mister Spex SE
Berlin
ISIN: DE000A3CSAE2
WKN: A3CSAE
Annual General Meeting on 7 June 2024
- Removal of agenda item 10 -
In the invitation to the Annual General Meeting 2024 (virtual General Meeting) of Mister Spex SE for Friday, 7 June
2024, in Berlin (publication in the Federal Gazette of 29 April 2024), item 10 of the agenda provides for the
"Resolution on the amendment of the authorization to issue virtual stock options and to deliver shares of the Company
for the settlement of payment claims arising from virtual stock options to members of the Management Board and
employees of the Company and/or group companies (Virtual Stock Option Plan (VSOP)) as well as on the revision of the
Conditional Capital 2022 for the settlement of payment claims arising from virtual stock options under the VSOP and on
the corresponding amendment to the Articles of Association".
The Management Board has resolved, with the consent of the Supervisory Board, to remove the aforementioned agenda
item 10 from the agenda of the Annual General Meeting convened for 7 June 2024.
Berlin, June 2024
Mister Spex SE
The Management Board
2024-06-07 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:      Mister Spex SE 

Hermann-Blankenstein-Straße 24
10249 Berlin
Germany

E-mail:       presse@misterspex.de 
Internet:     www.misterspex.de 
ISIN:         DE000A3CSAE2 
WKN:          A3CSAE 
Listed:       Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, 

Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1920143

End of News EQS News Service
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1920143 2024-06-07 CET/CEST

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END) Dow Jones Newswires

June 07, 2024 00:35 ET (04:35 GMT)