Blue Cap AG Announces In-Person Annual General Meeting and Board Changes

Blue Cap AG has officially announced that their Annual General Meeting (AGM) for the year will take place on June 24, 2024, in Munich, marking a shift back to in-person gatherings after three years of virtual meetings. The decision underscores the company's commitment to fostering direct interaction between shareholders and management. The agenda of the meeting includes the approval of a proposed dividend of EUR 0.65 per share and the introduction of new members to the Supervisory Board.

In leadership changes, Dr. Christian Diekmann and Nikolaus Wiegand have been proposed as new members of the Supervisory Board, with Dr. Diekmann slated to become the Chairman. These nominations follow the early resignation of former board member Dr. Henning von Kottwitz, who now serves as Chairman of the Executive Board. The outgoing Chairwoman, Ms. Kirsten Lange, will be stepping down, with the company expressing gratitude for her service and contributions.

Both candidates bring significant experience to the table. Dr. Diekmann has a robust background in business administration and leadership roles in various major companies, and Mr. Wiegand, managing director at Wiegand-Glas, brings years of industry expertise. The moves are part of Blue Cap's ongoing strategy to strengthen its leadership amidst continuing growth and market expansion.