STS Group AG - Proxy Solicitation & Information Statement 2026

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AGM announcements | 27 May 2026 15:05

STS Group AG: Announcement of the Convening of the General Meeting in Hagen on 10.07.2026 according to article 121 AktG (German Stock Companies Act) with the objective of Europe-wide distribution

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

STS Group AG: Announcement of the Convening of the General Meeting in Hagen on 10.07.2026 according to article 121 AktG (German Stock Companies Act) with the objective of Europe-wide distribution

27.05.2026 / 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.

STS 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/260512011615/en/HV-Einladung_2026_v1.0_ENG.pdf

27.05.2026 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.


Language:	English
Company:	STS Group AG
	Kabeler Straße 4
	58099 Hagen
	Germany
E-mail:	[email protected]
Internet:	https://www.sts.group/de/investor-relations
ISIN:	DE000A1TNU68