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NetFonds AG
AGM Information • Jul 24, 2025
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Corporate | 24 July 2025 14:30
High level of approval at the Annual General Meeting – vote of confidence in the Netfonds AG’s strategy
Netfonds AG / Key word(s): AGM/EGM
High level of approval at the Annual General Meeting – vote of confidence in the Netfonds AG’s strategy
24.07.2025 / 14:30 CET/CEST
The issuer is solely responsible for the content of this announcement.
**PRESS RELEASE
High level of approval at the Annual General Meeting – vote of confidence in the Netfonds AG’s strategy**
Hamburg, 24 July 2025 – Netfonds AG (ISIN: DE000A1MME74), a leading platform for administration, consulting and regulation for the financial industry, held its Annual General Meeting in Hamburg yesterday. Of the company’s share capital, 68.69 percent of all shares were represented.
Chairman of the Supervisory Board Klaus Schwantge welcomed the shareholders and guided them through the event. During the course of the Annual General Meeting, CEO Martin Steinmeyer and CFO Peer Reichelt reported on the 2024 financial year and presented the company’s latest developments and strategies.
At the Annual General Meeting, the appropriation of the balance sheet profit was approved with a very high approval rate of 99.99 percent. This result demonstrates the shareholders’ high level of confidence in the Netfonds AG’s strategy. This was accompanied by a 40 percent increase in the dividend to EUR 0.35 per share and the payment of this amount to the shareholders. The other items on the agenda that were put to the vote were also approved with very high approval ratings in accordance with the management’s proposal.
The resolutions were passed in detail as follows:
| Agenda item | Resolution proposal | Consent |
| Appropriation of the balance sheet profit | Accepted | 99.99% |
| Discharge of the member of the Executive Board Martin Steinmeyer |
Accepted | 95.12% |
| Discharge of the member of the Executive Board Dietgar Völzke |
Accepted | 96.20% |
| Discharge of the member of the Executive Board Peer Reichelt |
Accepted | 95.68% |
| Discharge of the member of the Executive Board Oliver Kieper (until 15 July 2024) |
Accepted | 67.50% |
| Discharge of the Supervisory Board member Klaus Schwantge |
Accepted | 96.15% |
| Discharge of the Supervisory Board member Karsten Dümmler |
Accepted | 95.56% |
| Discharge of the Supervisory Board member Olaf Pankow |
Accepted | 96.20% |
| Election of the auditor NPP Niethammer, Posewang & Partner GmbH for the 2025 financial year |
Accepted | 96.20% |
Further information
Netfonds AG
Heidenkampsweg 73
20097 Hamburg
Germany
Investor Relations
Philip Angrabeit
Phone: +49 40 822 267 142
E-mail: [email protected]
About the Netfonds Group
The Netfonds Group is a leading platform for administration, consulting and regulation for the German financial industry. Under the finfire brand, the company provides its customers and partners with a cloud-based technology platform for the complete processing and administration of business transactions. Netfonds’ customers thus benefit from one of the most modern software solutions on the market, which significantly simplifies the advisory process, makes it secure and enables target group-specific advice. The shares of Netfonds AG are listed in the m:access segment of the Munich Stock Exchange and can be traded via XETRA.
24.07.2025 CET/CEST Dissemination of a Corporate News, transmitted by EQS News – a service of EQS Group.
The issuer is solely responsible for the content of this announcement.
The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
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| Language: | English |
| Company: | Netfonds AG |
| Heidenkampsweg 73 | |
| 20097 Hamburg | |
| Germany | |
| Phone: | +49 40 822267 0 |
| E-mail: | [email protected] |
| Internet: | www.netfonds.de |
| ISIN: | DE000A1MME74 |
| WKN: | A1MME7 |
| Listed: | Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt, Munich (m:access), Tradegate Exchange |
| EQS News ID: | 2174198 |
| End of News | EQS News Service |
2174198 24.07.2025 CET/CEST