Annual General Meeting of Netfonds AG with High Shareholder Approval

Netfonds AG, a key platform for administration, consulting, and regulation in the financial industry, held its Annual General Meeting in Hamburg on 28 August 2024. The meeting saw representation from 58.32% of the company’s share capital.

The Chairman of the Supervisory Board, Klaus Schwantge, welcomed shareholders and guided the proceedings. CEO Martin Steinmeyer and CFO Peer Reichelt reviewed the financial year 2023 and shared the company’s latest strategies and developments.

All voting agenda items received overwhelming approval, matching management’s proposals. Notably, a dividend of EUR 0.25 per share was approved. The following are the consent percentages for key resolutions: TOP 2 at 94.65%, TOP 3a at 92.75%, and so on, with a general high approval rate around 94%.

Further information on the Netfonds Group and its subsidiaries is available at www.netfonds.de.