BRÈVE

sur Wolftank-Adisa Holding AG (isin : AT0000A25NJ6)

Wolftank Group: Results of the Annual General Meeting

The Annual General Meeting of Wolftank Group, held on June 7, 2024, followed the proposal of the Management Board to carry forward the net profit reported in the annual financial statements as of December 31, 2023. The Assembly unanimously granted discharge to the Management Board and Supervisory Board for the 2023 financial year.

It was also decided to change the company name from “Wolftank-Adisa Holding AG” to “Wolftank Group AG.” This change will take effect upon entry in the commercial register. Furthermore, Crowe SOT GmbH was appointed as the auditor and group auditor for the current financial year.

The resolutions of the Annual General Meeting will be available in the minutes on the Wolftank Group website after filing with the Commercial Register Court.

R. H.

Copyright © 2024 FinanzWire, tous droits de reproduction et de représentation réservés.
Clause de non responsabilité : bien que puisées aux meilleures sources, les informations et analyses diffusées par FinanzWire sont fournies à titre indicatif et ne constituent en aucune manière une incitation à prendre position sur les marchés financiers.

Cliquez ici pour consulter le communiqué de presse ayant servi de base à la rédaction de cette brève

Voir toutes les actualités de Wolftank-Adisa Holding AG