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EQS-News: Enapter AG / Key word(s): AGM/EGM/Miscellaneous
Enapter AG: Annual General Meeting approves all agenda items with a large majority
2024-06-20 / 16:50 CET/CEST
The issuer is solely responsible for the content of this announcement.
CORPORATE NEWS
Enapter AG: Annual General Meeting approves all agenda items with a large majority
Berlin, June 20, 2024: Enapter AG (ISIN: DE000A255G02) held its Annual General Meeting in Berlin today. The company's
shareholders approved all items on the agenda by a large majority. Among other things, Ms. Eva Katheder was newly
elected to the Supervisory Board of Enapter. Ms. Katheder has many years of experience in the financial sector and has
held numerous management and board positions at listed and non-listed companies in recent years. The focus of her
advisory activities includes the areas of private equity/venture capital, investment companies and IOT/smart home. With
the election of Ms. Katheder to the Supervisory Board of Enapter, the existing Supervisory Board consisting of the
members Mr. Armin Steiner, Mr. Ragnar Kruse and Prof. Dr.-Ing war re-elected.
The Annual General Meeting also resolved to create authorized capital of up to EUR 13,597,500.00. The authorized
capital is intended to increase the company's flexibility on its growth path and give it additional scope for action in
the interests of the shareholders.
A total of 69.95% of the share capital was represented at the Annual General Meeting. Details of the Annual General
Meeting and the complete voting results are available on the Enapter website www.enapterag.de in the Investor Relations
section.

About Enapter
Enapter is an innovative energy technology company that manufactures highly efficient hydrogen generators - so-called
electrolysers - to replace fossil fuels and thus drive the energy transition globally. The patented and proven anion
exchange membrane technology (AEM) enables the series and mass production of cost-effective electrolysers for the
production of green hydrogen on any scale and almost anywhere in the world. The modular systems are already being used
by more than 340 customers in over 50 countries worldwide, including in the energy, mobility, industrial, heating and
telecommunications sectors. The Enapter Group is headquartered in Germany and has an R&D and production site in Italy.
Enapter AG is listed on the regulated market of the Frankfurt and Hamburg stock exchanges, ISIN: DE000A255G02.
Further information
Website: https://www.enapter.com
Twitter: https://twitter.com/Enapter
LinkedIn: https://www.linkedin.com/company/enapter
Facebook: https://www.facebook.com/enapterenergystorage
Instagram: https://www.instagram.com/enapter/
Contact financial and business press
Ralf Droz / Doron Kaufmann
edicto GmbH
Phone: +49 (0) 69 90 55 05-54
E-Mail: enapter@edicto.de
2024-06-20 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:      Enapter AG 

Reinhardtstr. 35
10117 Berlin
Germany

E-mail:       info@enapterag.de 
Internet:     www.enapterag.de 
ISIN:         DE000A255G02 
WKN:          A255G0 
Listed:       Regulated Market in Frankfurt (General Standard); Regulated Unofficial Market in Berlin, Dusseldorf, 

Hamburg, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1930041

End of News EQS News Service
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1930041 2024-06-20 CET/CEST

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END) Dow Jones Newswires

June 20, 2024 10:50 ET (14:50 GMT)