2024 Annual General Meeting of Manz AG: Shareholders approve all agenda
items

EQS-News: Manz AG / Key word(s): AGM/EGM
2024 Annual General Meeting of Manz AG: Shareholders approve all agenda
items

02.07.2024 / 16:08 CET/CEST
The issuer is solely responsible for the content of this announcement.

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2024 Annual General Meeting of Manz AG: Shareholders approve all agenda
items

Reutlingen, July 2, 2024 - The Manz AG, a global high-tech equipment
manufacturer with an extensive technology portfolio, successfully held its
2024 Annual General Meeting today. The share capital represented at the time
of voting was 48.12 %. All items on the agenda were adopted by a majority.

The Managing Board reported comprehensively on Manz AG's business
performance in the 2023 fiscal year. Despite the global economic and
market-specific challenges, business developed robustly last year. The newly
acquired customer projects in both the Mobility & Battery Solutions and
Industry Solutions divisions focused on production solutions for key
assemblies in connection with electromobility.

Martin Drasch, CEO of Manz AG, commented on the current fiscal year: 'The
noticeable reluctance of customers to make investment decisions,
particularly in the Mobility & Battery Solutions segment, has increased, and
we expect postponements to next year. We are convinced that we are operating
in sustainable growth markets with our best-in-class solutions, even though
the macroeconomic environment will remain challenging in 2024.'

The detailed voting results for the relevant items on the agenda of the
Annual General Meeting are available for download on the company website
www.manz.com in the Investor Relations / Annual General Meeting section.

About Manz AG
As a high-tech engineering company, Manz AG develops best-in-class
production solutions for lithium-ion batteries as well as electronic
components and devices for its customers. Thus, Manz is an innovative
pioneer for the global megatrends of electromobility and digitalization.

Manz covers the entire range of modern production solutions: From customized
individual machines for laboratory production or pilot and small series
production to standardized modules and systems to turnkey lines for
efficient mass production. Customers benefit from high resource efficiency
with higher throughput and shorter time-to-market.

With currently around 1,400 employees, the Manz Group develops and produces
in Germany, Slovakia, Hungary, Italy, China and Taiwan. It also has sales
and service branches in the USA and India.

Manz AG was founded in 1987 and generated revenues of 249.2 million euros in
the 2023 fiscal year with its two segments Mobility & Battery Solutions and
Industry Solutions. The shares (ISIN: DE000A0JQ5U3) are listed on the
regulated market of the Frankfurt Stock Exchange (Prime Standard).

Contact:

Manz AG
Katrin Neuffer
Tel.: +49 (0)7121 - 9000-395
E-Mail: investor-relations@manz.com

Kirchhoff Consult AG
Michael Werneke
Tel.: +49 (0)40 609 186 68
E-Mail: manz@kirchhoff.de


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02.07.2024 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:        Manz AG
                   Steigäckerstr. 5
                   72768 Reutlingen
                   Germany
   Phone:          +49 (0) 7121 9000-0
   Fax:            +49 (0) 7121 9000-99
   E-mail:         info@manz.com
   Internet:       http://www.manz.com
   ISIN:           DE000A0JQ5U3
   WKN:            A0JQ5U
   Listed:         Regulated Market in Frankfurt (Prime Standard);
                   Regulated Unofficial Market in Berlin, Dusseldorf,
                   Munich, Stuttgart, Tradegate Exchange
   EQS News ID:    1938203

End of News EQS News Service
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1938203 02.07.2024 CET/CEST