The Annual General Meeting 2021 of AKASOL AG was held as a virtual event on June 30, 2021.

Datum: Wednesday, June 30, 2021, at 10:30 a.m. (CEST)

Information and documents regarding the AKASOL Annual General Meeting 2021:

• The full text of the invitation to the Annual General Meeting with the agenda can be found here.
• Regarding agenda item 1 - The consolidated financial statements and the report of the Supervisory Board can be found here.
• Regarding agenda item 1 - The annual financial statements (only available in German) can be found here.
• Regarding agenda item 6 - The curricula vitae of the Supervisory Board members standing for election can be found here.
• Regarding agenda item 7 - The remuneration system for the members of the Executive Board can be found here.
• Regarding agenda item 8 - The remuneration system for members of the Supervisory Board can be found here.
• The explanation of shareholders' rights can be found here.
• Total number of shares and voting rights at the time of convening the meeting can be found here.
• Reasons why no resolution should be passed on agenda item 1 can be found here.
• The information according to Table 3 of the Implementing Regulation (EU) 2018/1212 can be found here.
• Proxy and instruction form as well as revocation of proxy can be found here.
• Information on data protection for shareholders can be found here.

Voting results:

• The voting results (only available in German) can be found here.
• Shareholder motions on the agenda to be made accessible and possible statements by the management: No such motions were submitted.

If you would like to know more about the Annual General Meeting 2021, please send an e-mail to: ir@akasol.com

Detailed information on AKASOL can be found on our information pages under Company

The current Articles of Association can be found here.