EQS-News: Annual General Meeting 2026: Wolftank Group strengthens Supervisory Board with experienced investment and capital markets expert
EQS-News: Wolftank Group AG / Key word(s): AGM/EGM
Annual General Meeting 2026: Wolftank Group strengthens Supervisory Board
with experienced investment and capital markets expert
12.06.2026 / 14:00 CET/CEST
The issuer is solely responsible for the content of this announcement.
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Annual General Meeting 2026: Wolftank Group strengthens Supervisory Board
with experienced investment and capital markets expert
The Annual General Meeting of Wolftank Group (ISIN: AT0000A25NJ6), a
leading European provider of environmental technologies and emission-free
infrastructure solutions, approved all items on the agenda on 12 June
2026. Following the presentation of the 2025 annual results and the new
GreenLead 2030 growth strategy – under which the company targets sales of
EUR 250 million and an EBITDA margin of 12% – the Annual General Meeting
approved the Executive Board’s proposal to carry forward the net loss
reported in the financial statements as of 31 December 2025; the Executive
Board and Supervisory Board were discharged for the financial year.
The Annual General Meeting also amended the articles of association,
increasing the maximum number of Supervisory Board members from five to
six. Alongside Dr. Andreas Aufschnaiter (Chairman), Dr. Peter Podesser
(Deputy Chairman), Dr. Peter Werth, David Hofmann and Raphaela Lindlbauer,
Marcel Maschmeyer was elected to the Supervisory Board for the first time.
Maschmeyer, a board member of Paladin Langfrist KGaA and managing director
of Paladin Invest GmbH, joins the Supervisory Board as its sixth member.
Paladin, an investment house specializing in listed small- and mid-cap
companies, significantly expanded its stake in Wolftank Group over the
past year and is now among the company’s largest shareholders. Marcel
Maschmeyer will contribute his entrepreneurial experience and expertise in
supporting listed companies to the Wolftank Group’s growth and capital
market strategy. “Given the targets communicated for the years ahead,
Wolftank Group has considerable value creation potential, underpinned by
technological expertise in a clear growth market centered on environmental
technology and the energy transition. I look forward to contributing my
capital markets experience to support the company’s further development as
a member of the Supervisory Board,” said Maschmeyer.
Crowe LHP GmbH Wirtschaftsprüfungs- und Steuerberatungsgesellschaft was
appointed as auditor andgroup auditor for the 2026 financial year. In
addition, the Annual General Meeting authorized the Management Board to
repurchase treasury shares pursuant to Section 65(1)(4) of the Austrian
Stock Corporation Act (AktG) until 12 December 2028, provided that the
proportion of repurchased shares, together with any treasury shares
already held by the company, does not exceed 10% of the share capital.
All resolutions of the Annual General Meeting will be available on the
Wolftank Group website following registration with the commercial
register:
[1] https://wolftankgroup.com/investor-relations/annual-general-meetings/
About Wolftank Group
Wolftank Group is a leading provider of environmental technologies in the
green-tech sector. Its core business includes due diligence services for
environmental risks, customized solutions for soil and groundwater
remediation, recycling and recovery processes, and low-emission
technologies. The Group’s subsidiaries in seven countries across three
continents are managed by Wolftank Group AG, headquartered in Innsbruck.
Wolftank Group AG shares (WKN: A2PBHR; ISIN: AT0000A25NJ6) are listed in
the direct market plus segment of the Vienna Stock Exchange and in the
m:access segment of the Munich Stock Exchange, and are traded on Xetra as
well as on the Frankfurt and Berlin stock exchanges. Further information:
[2] www.wolftankgroup.com
Contact:
Wolftank Group Investor Relations
phone: +43 512 345726
Email: [3]investor-relations@wolftankgroup.com
Disclaimer:
This communication contains statements that relate to the future and are
based on the current knowledge, expectations, and predictions of the
management of Wolftank Group AG. All statements are subject to potentially
uncertain assumptions and risks that may result in a significant deviation
from the statements or results communicated directly or indirectly. Such
statements can be identified by the use of words such as „expect“, „plan“,
„anticipate“, „target“, „estimate“, „assume“ or similar. Consequently,
statements relating to the future are only valid at the time they were
made. The company assumes no obligation to adjust or correct statements in
this announcement in the future or to verify statements made in this press
release in the future.
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12.06.2026 CET/CEST This Corporate News was distributed by [4]EQS Group
View original content: [5]EQS News
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Language: English
Company: Wolftank Group AG
Leopoldstraße 2
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)
EQS News ID: 2344626
Weitere Handelsplätze: München Freiverkehr m:access Frankfurt Freiverkehr,
XETRA
End of News EQS News Service
2344626 12.06.2026 CET/CEST
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References
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3. investor-relations@wolftankgroup.com
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