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Annual General Meeting

Mikrofone auf dem Tisch in einer Konferenz
Alzchem Group AG

Annual General Meeting on May 11, 2023

The Annual General Meeting of Alzchem Group AG took place on Thursday, May 11, 2023, at 10 am (CEST) as a virtual event.

Regarding agenda item 8:

Shareholder counterproposals:

There are currently no counterproposals.

Confirmation of the counting of votes pursuant to section 129 (5) sentence 1 AktG:

Pursuant to section 129 (5) sentence 1 AktG, each voter may request confirmation from the Company within one month of the date of the Annual General Meeting as to whether and how his/her vote was counted. A request to this effect can be sent by e-mail to alzchem@better-orange.de.

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