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according to Article 17 MAR

Redaktion |

Addition to the agenda of the Annual General Meeting at the request of RECAY GmbH, Remscheid

RECAY GmbH, Remscheid, has requested, pursuant to Section 122 Para. 2 AktG, that the agenda of the Annual General Meeting of Alexanderwerk AG convened for September 6, 2024, be supplemented as follows

  • TOP 8: Resolution pursuant to Section 142 Para. 1 AktG on the special audit at Alexanderwerk AG to examine misconduct by the Supervisory Board in connection with the resignation of the former Management Board, the Supervisory Board remuneration, unauthorized disclosure of information outside of Annual General Meetings and the interim Management Board remuneration to the detriment of the company or its shareholders.
  • TOP 9: Resolution on the person of the special auditor
  • TOP 10: Resolution on the assertion of claims for damages against persons liable for damages in accordance with the subject matter of the aforementioned special audit
  • TOP 11: Resolution on the appointment of a special representative to assert claims for compensation in accordance with TOP 10 above.

After carefully examining the request for an addition from RECAY GmbH, the Executive Board has come to the conclusion that the requirements of Section 122 Para. 2 AktG are met and that it is obliged to comply with the request for supplementation. The supplement to the agenda will be announced promptly.

The Executive Board is of the opinion that there has been no misconduct. And in order to refute the allegations, the Executive Board proposes approving the request to conduct a special audit.

However, the Executive Board proposes to appoint another special auditor.

With regard to agenda items 10 and 11, the Executive Board proposes to reject the motion, since a resolution on the assertion of claims for compensation pursuant to Section 147 Paragraph 1 of the German Stock Corporation Act (AktG) and the appointment of a special representative to assert such claims for compensation can only be passed once the facts underlying the claims have been sufficiently specified to the Annual General Meeting.

Further details will be included in the supplement to the agenda for the Annual General Meeting, which the Board of Directors will announce in due course.

Remscheid, August 01, 2024

Alexanderwerk AG
Executive Board