EQS-News: Wolftank Group: Results of the Annual General Meeting

EQS-News: Wolftank Group: Results of the Annual General Meeting

EQS-News: Wolftank-Adisa Holding AG / Key word(s): AGM/EGM
Wolftank Group: Results of the Annual General Meeting

07.06.2024 / 13:17 CET/CEST
The issuer is solely responsible for the content of this announcement.


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 reported in the annual
financial statements as of 31 December 2023. The Annual General Meeting
unanimously granted discharge to the Management Board and the Supervisory
Board for the 2023 financial year.

Furthermore, it was decided to adapt the company name to the
well-established brand and thus change it from “Wolftank-Adisa Holding AG”
to “Wolftank Group AG”. The change will take effect upon entry in the
commercial register. 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 after 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

Wolftank-Adisa Holding AG
phone: +43 512 345726
Email: [3]investor-relations@wolftankgroup.com

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.


07.06.2024 CET/CEST This Corporate News was distributed by EQS Group AG.


Language: English
Company: Wolftank-Adisa Holding AG
Grabenweg 58
6020 Innsbruck
Phone: +43 512 345726
E-mail: investor-relations@wolftankgroup.com
Internet: www.wolftankgroup.com
ISIN: AT0000A25NJ6
Listed: Vienna Stock Exchange (Vienna MTF)
EQS News ID: 1920807

Weitere Handelsplätze: München Freiverkehr m:access Frankfurt Freiverkehr,

End of News EQS News Service

1920807  07.06.2024 CET/CEST


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3. investor-relations@wolftankgroup.com

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