RENK Group AG - Proxy Solicitation & Information Statement 2026

News Details

AGM announcements | 28 April 2026 15:05

RENK Group AG: Announcement of the Convening of the General Meeting in Augsburg on 10.06.2026 according to article 121 AktG (German Stock Companies Act) with the objective of Europe-wide distribution

RENK Group AG / Announcement of the Convening of the General Meeting

RENK Group AG: Announcement of the Convening of the General Meeting in Augsburg on 10.06.2026 according to article 121 AktG (German Stock Companies Act) with the objective of Europe-wide distribution

28.04.2026 / 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.

RENK Group AG announces the convening of the General Meeting. Please find

the full text of the announcement here:

English: https://hv.eqs-cockpit.com/ebanz_agm/260412014215/en/260413_RENK_Einberufungsunterlage_EN_3218172432.5_.pdf

28.04.2026 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.


Language:	English
Company:	RENK Group AG
	Gögginger Str. 73
	86159 Augsburg
	Germany
E-mail:	[email protected]
Internet:	https://www.renk.com
ISIN:	DE000RENK730
WKN:	RENK73
Listed:	Frankfurter Wertpapierbörse (FWB) / Prime Standard