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EQS-News: MAX Automation SE / Key word(s): AGM/EGM
MAX Automation SE: Ordinary General Meeting 2024 approves resolutions proposed by the management with large majorities
2024-05-30 / 14:40 CET/CEST
The issuer is solely responsible for the content of this announcement.
PRESS RELEASE
MAX Automation SE: Ordinary General Meeting 2024 approves resolutions proposed by the management with large majorities
Hamburg, 30 May 2024 - MAX Automation SE (ISIN DE000A2DA588), a company listed in the Prime Standard of the Frankfurt
Stock Exchange, today successfully held its Ordinary General Meeting 2024. With a representation of up to 74.41% of the
share capital at the time of the vote, the resolutions proposed by the management were adopted with large majorities.
In particular, the shareholders once again approved the actions of the members of the Supervisory Board for the past
2023 financial year by a large majority. In addition, the shareholders voted to reappoint the current members of the
Supervisory Board, namely Hartmut Buscher, Dr. Wolfgang Hanrieder, Oliver Jaster, Karoline Kalb, Guido Mundt, and Dr.
Nadine Pallas, in the periodic election of the Supervisory Board. With the resolution on the amendment to the Articles
of Association to increase the number of Supervisory Board members from six to seven, the shareholders also voted to
appoint Dr. Ralf Guckert, Managing Director of MAX Automation SE, as an additional member of the Supervisory Board. At
the constituent meeting of the Supervisory Board following the Annual General Meeting, Mr. Guido Mundt was confirmed in
his position as Chairman of the Supervisory Board.
Further information on the 2024 Ordinary General Meeting and the voting results are available at www.maxautomation.com/
de/investor-relations/hauptversammlung/ (German only).
CONTACT:
Marcel Neustock
Investor Relations
Phone: +49 - 40 - 8080 582 75
investor.relations@maxautomation.com
www.maxautomation.com
CONTACT FOR MEDIA REPRESENTATIVES:
Susan Hoffmeister
CROSS ALLIANCE communication GmbH
Phone: +49 - 89 - 125 09 03 33
sh@crossalliance.de
www.crossalliance.de
ABOUT MAX AUTOMATION SE
MAX Automation SE, headquartered in Hamburg, is a medium-sized finance and investment company focused on the management
and acquisition of investments in growth and high cash flow companies operating in niche markets. The products and
solutions of the portfolio companies are used in various end industries and for numerous industrial applications,
including automotive, electronics, recycling, raw materials processing, packaging, and medical technology. MAX
Automation SE has been listed in the Prime Standard of the Frankfurt Stock Exchange since 2015 (ISIN DE000A2DA588).
www.maxautomation.com
2024-05-30 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:      MAX Automation SE 

Steinhöft 11
20459 Hamburg
Germany

Phone:        +4940808058270 
Fax:          +4940808058299 
E-mail:       investor.relations@maxautomation.com 
Internet:     www.maxautomation.com 
ISIN:         DE000A2DA588 
WKN:          A2DA58 
Listed:       Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, 

Hamburg, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1914723

End of News EQS News Service
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1914723 2024-05-30 CET/CEST

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END) Dow Jones Newswires

May 30, 2024 08:40 ET (12:40 GMT)