BRÈVE

sur Basler AG (isin : DE0005102008)

Basler AG Shareholders Support Key Resolutions at Annual General Meeting

On May 13, 2024, shareholders of Basler AG, a prominent developer of image processing systems for computer vision, convened at Hamburg Chamber of Commerce to hold their Annual General Meeting (AGM). The meeting led to significant approvals regarding the company’s governance and future strategies.

Decisions made during the AGM included the appropriation of retained earnings of the 2023 financial year and the endorsement of the actions of the Executive and Supervisory Boards for the same period. Furthermore, Deloitte GmbH Wirtschaftsprüfungsgesellschaft, Hamburg, was selected as the new auditor for the financial statements and sustainability report for the 2024 financial year. The meeting also saw the re-election of Mr. Norbert Basler as the Chairman of the Supervisory Board.

Further details regarding the meeting outcomes and voting can be accessed on Basler AG’s website dedicated to investor relations.

R. P.

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