EQS-AGM: Wolftank Group: Results of the Annual General Meeting
EQS-News: Wolftank-Adisa Holding AG / Announcement of the Results of the
General Meeting
Wolftank Group: Results of the Annual General Meeting
02.06.2023 / 14:00 CET/CEST
Announcement of the Results of the General Meeting, transmitted by EQS
News – a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
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Press release Innsbruck, 2 June 2023
Wolftank Group: Results of the Annual General Meeting
This year’s Annual General Meeting of Wolftank Group (Wolftank-Adisa
Holding AG, ISIN: AT0000A25NJ6), which specializes in technologies for
energy and environmental solutions, followed the proposal of the
Management Board to carry forward the net profit of EUR 1.3 million
reported in the annual financial statements as at 31 December 2022. The
Annual General Meeting unanimously granted discharge to the Management
Board and the Supervisory Board for the 2022 financial year.
The long-standing member of the Supervisory Board, Christian Amorin,
resigned his mandate with effect from the beginning of the Annual General
Meeting 2023. Raphaela Lindlbauer was elected to the Supervisory Board
until the Annual General Meeting in 2025 – i.e. for the duration of the
remaining current Supervisory Board mandates. Crowe SOT GmbH
Wirtschaftsprüfungs- und Steuerberatungsgesellschaft was appointed as
auditor and group auditor for the current financial year.
The resolutions of the Annual General Meeting are detailed in the minutes,
which will be available on Wolftank Group website as of the date of filing
with the Commercial Register Court:
[1] https://wolftankgroup.com/investor-relations/annual-general-meetings/
About Wolftank Group
Wolftank Group is a leading technology partner for energy and
environmental solutions operating worldwide. In the field of energy
mobility and logistics, the Group supports customers in more than 20
countries to implement projects in an efficient and environmentally
friendly way. For this, it develops and implements tomorrow’s technologies
to decarbonize transport and build the infrastructure for zero-emission
mobility – such as turnkey delivery of modular hydrogen and LNG refueling
facilities. In the area of environmental solutions, the offering includes
due diligences for environmental risks, customized services for soil and
groundwater remediation, as well as recycling. The group’s subsidiaries in
eight countries on three continents are managed by Wolftank-Adisa Holding
AG, based in Innsbruck, Austria. The share of Wolftank-Adisa Holding AG
(WKN: A2PBHR; ISIN: AT0000A25NJ6) is listed in the direct market plus
segment of the Vienna Stock Exchange AG and in the m:access of the Munich
Stock Exchange and is traded on Xetra, the Frankfurt and Berlin Stock
Exchanges. Further information: [2] www.wolftankgroup.com
Contact:
Wolftank-Adisa Holding AG
phone: +43 (512) 345726
Email: [3]investor-relations@wolftankgroup.com
Disclaimer:
This communication contains forward-looking statements based on current
knowledge, expectations, and projections of Wolftank-Adisa Holding AG’s
management about the future. All statements are subject to potentially
uncertain assumptions and risks that could cause actual results to differ
materially from those expressed or implied by such statements. Such
statements can be identified using words such as „expect“, „plan“,
„anticipate“, „target“, „estimate“, „assume“ or similar. Consequently,
statements relating to the future are only valid at the time they are
made. The Company does not assume any obligation to adjust, correct or
monitor statements made in this communication in the future.
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02.06.2023 CET/CEST
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Language: English
Company: Wolftank-Adisa Holding AG
Grabenweg 58
6020 Innsbruck
Austria
Phone: +43 512 345726
E-mail: investor-relations@wolftankgroup.com
Internet: www.wolftankgroup.com
ISIN: AT0000A25NJ6
WKN: A2PBHR
Listed: Vienna Stock Exchange (Vienna MTF)
Weitere Handelsplätze: München Freiverkehr m:access Frankfurt Freiverkehr,
XETRA
End of News EQS News Service
1648575 02.06.2023 CET/CEST
References
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3. investor-relations@wolftankgroup.com
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