Medios AG Expands Supervisory Board to Five Members

Berlin, August 14, 2024 – During its Annual General Meeting, shareholders of Medios AG approved nearly all resolutions presented by the Executive and Supervisory Boards. The event, held virtually, saw approximately 62% of voting rights represented.

CEO Matthias Gaertner highlighted the company's progress and the acquisition of the Ceban Group. Despite economic challenges, Medios achieved its 2023 forecast and continues its ambitious growth strategy.

Shareholders voted to increase the Supervisory Board from four to five members. New members include Florian Herger and Jens Apermann. Dr. Anke Nestler was re-elected, while plans for an ESG Committee were outlined, to be chaired by Dr. Yann Samson.

Additionally, new Authorized Capital 2024/I and Conditional Capital 2024/II were approved to support Medios' sustainable growth. However, certain proposals for capital and bond issuance were not passed.

Detailed voting results are available on the Medios website.