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MAX Automation SE
AGM Information • May 23, 2025
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AGM Information
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Corporate | 23 May 2025 15:00
MAX Automation SE: Ordinary General Meeting 2025 held
MAX Automation SE / Key word(s): AGM/EGM
MAX Automation SE: Ordinary General Meeting 2025 held
23.05.2025 / 15:00 CET/CEST
The issuer is solely responsible for the content of this announcement.
PRESS RELEASE
MAX Automation SE: Ordinary General Meeting 2025 held
Hamburg, 23 May 2025 – MAX Automation SE (ISIN DE000A2DA588 ), a company listed in the Prime Standard of the Frankfurt Stock Exchange, today held its Ordinary General Meeting 2025. With a representation of up to around 75% of the share capital, substantially all of the resolutions proposed by the management were approved by a large majority.
Further information on the 2025 Ordinary General Meeting and the voting results are available at www.maxautomation.com/hv2025 (German only).
CONTACT:
Marcel Neustock
Investor Relations
Phone: +49 – 40 – 8080 582 75
MEDIA CONTACT:
Susan Hoffmeister
CROSS ALLIANCE communication GmbH
Phone: +49 – 89 – 125 09 03 33
ABOUT MAX AUTOMATION SE
MAX Automation SE, headquartered in Hamburg, is a medium-sized finance and investment company focused on the management and acquisition of investments in growth and high cash flow companies operating in niche markets. The products and solutions of the portfolio companies are used in various end industries and for numerous industrial applications, including automotive, electronics, recycling, raw materials processing, packaging, and medical technology. MAX Automation SE has been listed in the Prime Standard of the Frankfurt Stock Exchange since 2015 (ISIN DE000A2DA588).
23.05.2025 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.
Archive at www.eqs-news.com
| Language: | English |
| Company: | MAX Automation SE |
| Steinhöft 11 | |
| 20459 Hamburg | |
| Germany | |
| Phone: | +4940808058270 |
| Fax: | +4940808058299 |
| E-mail: | [email protected] |
| Internet: | www.maxautomation.com |
| ISIN: | DE000A2DA588 |
| WKN: | A2DA58 |
| Listed: | Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange |
| EQS News ID: | 2144768 |
| End of News | EQS News Service |
2144768 23.05.2025 CET/CEST