Novem Group S.A.
Novem Group S.A.: Annual General Meeting approves all items on the agenda
Corporate | 21 August 2025 13:00
Novem Group S.A. / Key word(s): AGM/EGM Novem Group S.A.: Annual General Meeting approves all items on the agenda
21.08.2025 / 13:00 CET/CEST The issuer is solely responsible for the content of this announcement.
Novem Group S.A.: Annual General Meeting approves all items on the agenda
Luxembourg, 21 August 2025 – The shareholders of Novem Group S.A. approved all agenda items at today's Annual General Meeting (AGM) by a large majority. A total of 85.7% of the voting share capital was represented at the AGM.
In line with the proposal of the Management Board, the Group will not distribute a dividend for the financial year 2024/25 due to the frail market environment.
The voting results are available on the Investor Relations website under Corporate Governance/Annual General Meeting.
About Novem
Luxembourg-headquartered Novem is a globally leading supplier of decorative interior trim parts for the premium automotive industry. Across the range of key materials such as genuine wood, aluminium, carbon and premium synthetics, the Company offers unrivalled quality, technology and innovation to a growing customer base including all major premium carmakers worldwide. Founded in 1947 in Vorbach, Germany, the Company has continuously expanded its global footprint in the Czech Republic, Germany, Italy, Slovenia, Honduras, Mexico, the USA and China. Novem employs about 4,500 people at 12 locations and achieved revenue of more than €541 million in FY 2024/25.
For more information, please visit www.novem.com.
Contact Investor Relations Press Contact
21.08.25, 13:08 EQS News – Financial News & Events Directly From The Source
Mareike Völker Isabel Henninger
Head of Investor Relations Phone: +49 174 940 9955
Phone: +49 9205 18 1399 E-Mail: [email protected]
E-Mail: [email protected]
21.08.2025 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group.
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| Language: |
English |
| Company: |
Novem
Group
S.A. |
|
19,
rue
Edmond
Reuter |
|
L-5326
Contern |
|
Luxemburg |
| ISIN: |
LU2356314745 |
| WKN: |
A3CSWZ |
| Listed: |
Regulated
Market
in
Frankfurt
(Prime
Standard);
Regulated
Unoffi
cial
Market
in
Berlin,
Dusseldorf,
Munich,
Stuttgart,
Tradegate
Exchange;
Luxembourg
Stock
Exchange |
EQS
News
ID: |
2185760 |
End
of
News |
EQS
News
Service |
2185760 21.08.2025 CET/CEST