Shareholders of Basler AG approve agenda items of today's Annual General
Meeting

EQS-News: Basler AG / Key word(s): AGM/EGM
Shareholders of Basler AG approve agenda items of today's Annual General
Meeting

13.05.2024 / 16:55 CET/CEST
The issuer is solely responsible for the content of this announcement.

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Corporate News

Shareholders of Basler AG approve agenda items of today's Annual General
Meeting

Ahrensburg, May 13, 2024 - The Management Board of Basler AG, a leading
provider of image processing components for computer vision applications,
today hosted its annual general meeting at the Hamburg Chamber of Commerce.

The Annual General Meeting voted by a large majority on the following
topics:

* Appropriation of retained earnings for the 2023 financial year

  * Approval of the actions of the members of the Executive Board for the
    2023 financial year

  * Approval of the actions of the members of the Supervisory Board for the
    2023 financial year

* Election of the auditor for the 2024 financial year

* Election as auditor for sustainability reporting 2024

* Approval of the remuneration report for the 2023 financial year

* Election to the Supervisory Board - Election of Norbert Basler

With the approval of today's Annual General Meeting, the auditor of the
financial statements and the audit of the sustainability report will be
changed to Deloitte GmbH Wirtschaftsprüfungsgesellschaft, Hamburg.

Mr. Norbert Basler was re-elected to the Supervisory Board by the Annual
General Meeting and will continue to hold the office of Chairman of the
Supervisory Board and be represented by Mr. Horst W. Garbrecht.

The details of the vote, the presentation of the Annual General Meeting and
all other information relating to this topic can be found on the company's
website at:
https://www.baslerweb.com/en/investors/annual-general-meeting/2024/ .

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Basler AG is an international leader and experienced expert in computer
vision. The company offers a broad coordinated portfolio of vision hardware
and software. In addition, it enables customers to solve their vision
application issues by developing customer-specific products or solutions.
Founded in 1988, the Basler Group employs around 1,000 people at its
headquarters in Ahrensburg, Germany, as well as other sales and development
locations throughout Europe, Asia, and North America.

Basler AG, Hardy Mehl (CFO/COO), An der Strusbek 60 - 62, 22926 Ahrensburg,
Tel. +49 (0)4102-463101, ir/baslerweb.com, www.baslerweb.com, ISIN DE
0005102008.




Contact:
Basler AG
Verena Fehling
Tel. +49 4102 463 101
Email: Verena.fehling@baslerweb.com


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13.05.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS
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The issuer is solely responsible for the content of this announcement.

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   Language:       English
   Company:        Basler AG
                   An der Strusbek 60-62
                   22926 Ahrensburg
                   Germany
   Phone:          04102-463 0
   Fax:            04102-463 109
   E-mail:         ir@baslerweb.com
   Internet:       www.baslerweb.com
   ISIN:           DE0005102008
   WKN:            510200
   Listed:         Regulated Market in Frankfurt (Prime Standard);
                   Regulated Unofficial Market in Berlin, Dusseldorf,
                   Hamburg, Munich, Stuttgart, Tradegate Exchange
   EQS News ID:    1901833

End of News EQS News Service
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1901833 13.05.2024 CET/CEST