EQS-Ad-hoc: flatexDEGIRO AG / Key word(s): AGM/EGM/Legal Matter Frankfurt am Main, August 06, 2024 flatexDEGIRO AG: Filing of an action for annulment and positive declaratory judgement against a resolution of the Annual General Meeting on June 4, 2024 The Management Board of flatexDEGIRO AG ("Company") announces that with documents dated July 4, 2024, its shareholder GfBk Gesellschaft für Börsenkommunikation mbH has filed an action for annulment and positive declaratory judgment with the Regional Court of Frankfurt am Main against the findings on agenda item 13 relating to the Annual General Meeting on June 4, 2024, resolution on the dismissal of a member of the Supervisory Board (Mr Martin Korbmacher) pursuant to Section 103 Stock Corporation Act (AktG). The action was served to the company today. The action is pending before the Regional Court of Frankfurt am Main, 5th Chamber for Commercial Matters, under file number 3-05 O 70/24. The company intends to defend itself against the lawsuit and will immediately publish a notice in the Federal Gazette in accordance with Section 246 (4) of the Stock Corporation Act (AktG). The other resolutions of the Company's Annual General Meeting on June 4, 2024, are not affected by this action - regardless of a possible outcome of the lawsuit. This action for annulment and positive declaratory judgement has no impact on the Company's operating business. Contact:Achim Schreck Head of IR & Corporate Communications flatexDEGIRO AG Omniturm, Große Gallusstr. 16-18 60312 Frankfurt am Main, Germany +49 (0) 69 450001 1700 achim.schreck@flatexdegiro.com End of Inside Information
06-Aug-2024 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. |
Language: | English |
Company: | flatexDEGIRO AG |
Omniturm, Große Gallusstraße 16-18 | |
60312 Frankfurt / Main | |
Germany | |
Phone: | +49 (0) 69 450001 0 |
E-mail: | ir@flatexdegiro.com |
Internet: | www.flatexdegiro.com |
ISIN: | DE000FTG1111 |
WKN: | FTG111 |
Indices: | SDAX |
Listed: | Regulated Market in Berlin, Dusseldorf, Frankfurt (Prime Standard), Hamburg, Munich, Stuttgart, Tradegate Exchange |
EQS News ID: | 1962173 |
End of Announcement | EQS News Service |
|
1962173 06-Aug-2024 CET/CEST
The information presented here has been provided by our content partner EQS-Group. The originator of the news is the respective issuer, the company relating to the news, a publication service provider (press or information agency) which uses the distribution service of EQS to transmit company news to shareholders, investors, investors or interested parties. The original publications and other company-relevant information can be found at eqs-news.com.
The information you can access does not constitute investment advice. The presentation of our cooperation partners, where the implementation of investment decisions would be possible depending on the individual risk profile, is solely at the discretion of the person using the service. We only present companies of which we are convinced that the range of services and customer service will satisfy discerning investors.
If you are considering leverage products, familiarise yourself with the typical characteristics of the financial instruments beforehand. Take the time to determine the risk content of the planned investment before making an investment decision. Bear in mind that a total loss cannot be ruled out with leverage products.
For newcomers to the subject, we offer various options in both the training and the tools section, through which you can train theoretical knowledge and practical experience and thus improve your skills. The offer ranges from participation in webinars to personal mentoring. The range is continuously being expanded.
1 Lab features are usually functionalities that emerge from the think tank of the investor community. In the early stages, these are experimental functionalities whose development process is largely determined by use and the resulting feedback from the community. When integrating external services or functionalities, the functionality can only be guaranteed to the extent that the individual process elements, such as interfaces, interact with each other.