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Shareholder proposals for elections to the Supervisory Board by the Annual General Meeting on 15 June 2023 and possible change in the chairmanship of the Supervisory Board
Gigaset AG today received countermotions and election proposals from the shareholder Ludic GmbH against proposals of the administration for resolutions at the Annual General Meeting to be held on 15 June 2023. Ludic GmbH announces, among other things, that it will reject the election proposals of the Supervisory Board for the re-election of the current Chairman of the Supervisory Board, Mr. Helvin Wong, as well as of Mr. Paolo Di Fraia and Mr. Ulrich Burkhardt. Mr. Andreas Tenhofen is newly...
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Request for addition to the agenda of the Annual General Meeting on 15 June 2023 for a resolution on a capital reduction at a ratio of 8 to 1
Gigaset AG today received a request for additions to the agenda of the Annual General Meeting to be held on 15 June 2023 from the shareholder Ludic GmbH, represented by its Managing Director Mr Tom Hiss.
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