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Data Modul AG Proxy Solicitation & Information Statement 2026

Mar 24, 2026

9924_rns_2026-03-24_d7bcf219-0a0e-46ff-ba8b-a03fb37e969a.html

Proxy Solicitation & Information Statement

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News Details

AGM announcements | 24 March 2026 15:05

DATA MODUL Aktiengesellschaft Produktion und Vertrieb von elektronischen Systemen: Announcement of the Convening of the General Meeting in München on 11.05.2026 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 11.05.2026 according to article 121 AktG (German Stock Companies Act) with the objective of Europe-wide distribution

24.03.2026 / 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.


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://hv.eqs-cockpit.com/ebanz_agm/260312011525/en/260225_Data_Modul_AG_-_Einberufung_EN.pdf


24.03.2026 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.


Language: English
Company: DATA MODUL Aktiengesellschaft Produktion und Vertrieb von elektronischen Systemen
Landsberger Str. 322
80687 München
Germany
E-mail: [email protected]
Internet: https://www.data-modul.com/de
ISIN: DE0005498901
Listed: Frankfurt (Prime Standard), München, Berlin, Düsseldorf, Hamburg, Stuttgart, Tradegate Exchange
End of News EQS News Service

2296996  24.03.2026 CET/CEST