Data Modul AG

Pre-Annual General Meeting Information • Mar 25, 2025

News Details

AGM announcements | 25 March 2025 15:05

DATA MODUL Aktiengesellschaft Produktion und Vertrieb von elektronischen Systemen: Announcement of the Convening of the General Meeting in München on 08.05.2025 according to article 121 AktG (German Stock Companies Act) with the objective of Europe-wide distribution

DATA MODUL Aktiengesellschaft Produktion und Vertrieb von elektronischen Systemen / Announcement of the Convening of the General Meeting

DATA MODUL Aktiengesellschaft Produktion und Vertrieb von elektronischen Systemen: Announcement of the Convening of the General Meeting in München on 08.05.2025 according to article 121 AktG (German Stock Companies Act) with the objective of Europe-wide distribution

25.03.2025 / 15:05 CET/CEST

Announcement according to article 121 AktG (German Stock Companies Act), transmitted by EQS News – a service of EQS Group.

The issuer is solely responsible for the content of this announcement.

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DATA MODUL Aktiengesellschaft Produktion und Vertrieb von elektronischen

Systemen announces the convening of the General Meeting. Please find the

full text of the announcement here:

English: https://dgap.hv.eqs.com/250312011893/en/250313_Data_Modul_AG_-_Einberufung_oHV_2025_EN.pdf

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25.03.2025 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.eqs-news.com

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Language:	English
Company:	DATA MODUL Aktiengesellschaft Produktion und Vertrieb von elektronischen Systemen
	Landsberger Str. 322
	80687 München
	Germany
Phone:	+49 89 89 56017-105
E-mail:	hv@data-modul.com
Internet:	https://www.data-modul.com/de
ISIN:	DE0005498901
WKN:	549890
Listed:	Frankfurt (Prime Standard), München, Berlin, Düsseldorf, Hamburg, Stuttgart, Tradegate Exchange

End of News	EQS News Service

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2106160  25.03.2025 CET/CEST