The Annual General Meeting of Ernst Russ AG will be held on Thursday, 4 June 2026, at 10:00 a.m. (CEST).
The Annual General Meeting will be conducted as a virtual meeting without the physical presence of shareholders or their proxies (with the exception of the Company's appointed voting representatives).
Shareholders who have duly registered and their proxies will be able to follow the entire Annual General Meeting — including any contributions from shareholders, responses to questions, and voting proceedings — via a live audio and video stream on the password-protected AGM portal (German: HV-Portal).
Registration for the Annual General Meeting
Shareholders may also register for the Annual General Meeting electronically via the AGM portal.
Please note the registration deadline: Thursday, 28 May 2026, 11:59 p.m. (CEST).
Access credentials are required to use the AGM portal. Shareholders entered in the Company's share register by no later than 14 May 2026, 12:00 a.m. (CEST), will receive their individual login details (access ID and password) together with the notice convening the Annual General Meeting.
Below you will find the relevant information and documents (only in German language):
Currently there are no further counter-motions or nominations by stockholders.