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EQS-News: Delticom AG / Key word(s): AGM/EGM
Eighteenth Annual General Meeting of Delticom AG
2024-06-06 / 18:06 CET/CEST
The issuer is solely responsible for the content of this announcement.
Eighteenth Annual General Meeting of Delticom AG

Hanover, June 06, 2024 - Today, Thursday, Delticom AG (German Securities Code (WKN) 514680, ISIN DE 0005146807, stock
market symbol DEX), Europe's leading online retailer for tyres and complete wheels, held its eighteenth Annual General
Meeting in Hanover.
The presence at the Annual General Meeting of Delticom AG amounted to 52.64 % of the share capital. All items on the
agenda were approved by the shareholders with a large majority.
Delticom AG, which operates the leading online tyre shops for private and commercial end customers in Europe with its
brands ReifenDirekt, MotorradreifenDirekt and Autoreifenonline, is celebrating its 25^th anniversary in July this year.
During the Annual General Meeting, Delticom Management Board member Andreas Prüfer discussed the challenges and
successes of the 2023 financial year and the strategic plans for 2024, among other things.
Full-year forecast confirmed
Delticom AG will continue to benefit from the increasing importance of the Internet as a sales channel. At this point
in time, the management continues to expect revenues in a range between EUR 450 million and EUR 470 million for 2024 and -
depending on revenues - an operating EBITDA in a range between EUR 19 million and EUR 21 million.
The Semi-Annual Report will be available for download on August 14, 2024, on the website www.delti.com within the
"Investor Relations" section.

About Delticom:
With its brand Reifendirekt, Delticom AG is the leading company in Europe for the online distribution of tyres and
complete wheels.
The product portfolio for private and business customers comprises an unparalleled range of more than 600 brands and
over 40,000 tyre models for cars and motorcycles. Complete wheels and rims complete the product range. The company
operates 355 online shops and online distribution platforms in 67 countries, serving more than 19 million customers. In
the online shop Reifendirekt.de, sustainable and resource-saving tyres are labelled accordingly and awarded a
sustainability seal.
As part of the service, the ordered products can be sent to one of Delticom's approximately 30,000 partner garages in
Europe for mounting at the customer's request.
Based in Hanover, Germany, the company operates primarily in Europe and has extensive expertise in the development and
operation of online shops, internet customer acquisition, internet marketing and the establishment of partner networks.
Since its foundation in 1999, Delticom has built up comprehensive expertise in designing efficient and fully integrated
ordering and logistics processes. The company's own warehouses are among its most important assets.
In fiscal year 2023, Delticom AG generated revenues of around 476 million euros. At the end of the first quarter of
2024, the company employed 168 people.
The shares of Delticom AG have been listed in the Prime Standard of the German Stock Exchange since October 2006 (ISIN
DE0005146807).
On the internet at: www.delti.com
Contact:
Delticom AG
Investor Relations
Melanie Becker
Brühlstraße 11
30169 Hannover
Phone: +49 (0)511-93634-8903
Fax: +49 (0)511-8798-9138
Email: melanie.becker@delti.com
2024-06-06 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:      Delticom AG 

Brühlstraße 11
30169 Hanover
Germany

Phone:        +49 (0)511 93634 8000 
Fax:          +49 (0)511 8798 9138 
E-mail:       info@delti.com 
Internet:     www.delti.com 
ISIN:         DE0005146807 
WKN:          514680 
Listed:       Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, 

Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1919923

End of News EQS News Service
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1919923 2024-06-06 CET/CEST

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END) Dow Jones Newswires

June 06, 2024 12:06 ET (16:06 GMT)