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EQS-News: Blue Cap AG / Key word(s): AGM/EGM
Invitation to the Annual General Meeting of Blue Cap AG
2024-05-13 / 15:00 CET/CEST
The issuer is solely responsible for the content of this announcement.
. Annual General Meeting to be held in person
. Dividend proposal of EUR 0.65 per share already communicated
. Dr. Christian Diekmann and Nikolaus Wiegand proposed as new Supervisory Board members, Dr. Diekmann as
designated Chairman of the Supervisory Board
Munich, May 13, 2024 - Blue Cap AG ("Blue Cap") today publishes the invitation and thus further preliminary information
on this year's Annual General Meeting on June 24, 2024.
After three years of conducting a virtual Annual General Meeting, the Executive Board and Supervisory Board have
decided to hold this year's Annual General Meeting as an in-person event in Munich. Dr. Henning von Kottwitz, CEO,
comments: "We are delighted to welcome our shareholders in person again and hope for a lively attendance. While the
virtual Annual General Meeting has proven to be an efficient option, we would like to explicitly promote the exchange
of ideas between our investors and the management by organizing an in-person event."
In addition to the regular topics of every Annual General Meeting, including the vote on the previously communicated
dividend proposal of EUR 0.65 per share, the agenda also includes changes to the Supervisory Board.
Ms. Kirsten Lange, current Chairwoman of the Supervisory Board, has informed the company that she will be stepping down
from her position with effect from this year's Annual General Meeting. The Executive Board and Supervisory Board
express their sincere thanks to Ms. Lange for her great commitment and valuable support and wish her all the best for
the future. Former Supervisory Board member Dr. Henning von Kottwitz has resigned early with effect from September 30,
2023 following his appointment as Chairman of the Executive Board of Blue Cap.
With Dr. Christian Diekmann and Mr. Nikolaus Wiegand, the Supervisory Board is proposing two highly qualified
candidates to the shareholders, who will ideally complement the Supervisory Board with their individual experience and
personalities and will be able to support the further development of Blue Cap.
Dr. Diekmann, who, if elected, will serve as Chairman of the Supervisory Board, holds a doctorate in business
administration and began his international career as a management consultant at McKinsey in Cologne and Chicago. In
recent years, he has held various executive and supervisory board positions. Thus, Dr. Diekmann was CEO and Chairman of
the Board of Directors of Max Automation SE. Previously, he was CFO of the ZRT/Zertus Group as well as CFO and Chief
Human Resources Officer of comdirect Bank AG. Dr. Diekmann currently works as a freelance consultant for family
offices, companies and corporate groups.
Nikolaus Wiegand studied business administration and started his career as managing director of a communications
agency. Since 1996, he has been Managing Director of the Wiegand-Glas Group, which develops and produces glass and PET
packaging concepts for the food and beverage industry. Mr. Wiegand also serves as Managing Director of JotWe GmbH,
which acquired a substantial stake in Blue Cap in December 2022. JotWe GmbH currently holds 15.3% of Blue Cap's share
capital.The complete invitation to this year's Annual General Meeting, which will take place exclusively in physical
presence, as well as the detailed CVs of the two candidates standing for election can be downloaded from the Blue Cap
website at the following link: https://www.blue-cap.de/investor-relations/hauptversammlung/

About Blue Cap AG
Blue Cap AG is a Munich-based investment company founded in 2006 and listed on the capital market. The company acquires
medium-sized companies from the B2B sector in special situations and supports them in their entrepreneurial development
with the aim of selling them profitably at a later date. The acquired companies are headquartered in the DACH region,
generate revenues of between EUR 20 and 200 million and have a sustainably stable core business. Blue Cap mostly holds
majority stakes in eight companies from the Adhesive & Coating Technology, Plastics Technology, Production Technology,
Life Science and Business Services sectors. The Group currently employs around 1,200 people in Germany and other
European countries. Blue Cap AG is listed on the open market (Scale, Frankfurt and m:access, Munich; ISIN:
DE000A0JM2M1; ticker symbol: B7E). www.blue-cap.de
Contact
Blue Cap AG
Annika Küppers
Corporate Affairs Manager
Tel. +49 89 288909-24
ir@blue-cap.de

2024-05-13 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:      Blue Cap AG 

Ludwigstraße 11
80539 München
Germany

Phone:        +49 89-288 909 0 
Fax:          +49 89 288 909 19 
E-mail:       ir@blue-cap.de 
Internet:     www.blue-cap.de 
ISIN:         DE000A0JM2M1 
WKN:          A0JM2M 
Indices:      Scale 30 
Listed:       Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt (Scale), Munich, Stuttgart, Tradegate 

Exchange
EQS News ID: 1900853

End of News EQS News Service
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1900853 2024-05-13 CET/CEST

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END) Dow Jones Newswires

May 13, 2024 09:00 ET (13:00 GMT)