Inside information

Addition to the agenda of the Annual General Meeting on September 6, 2024 at the request of HWT invest AG, Bad Brueckenau

HWT invest AG, Bad Brueckenau, 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 12: Resolution pursuant to Section 142 Para. 1 Sentence 1 AktG on a special audit at Alexanderwerk AG to examine misconduct by former board member Fatih Yavuz

After carefully examining the request for an addition from HWT invest AG 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.

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

Alexanderwerk AG
Executive Board