Solutions30 SE held its Annual General Meeting in Luxembourg on June 17, 2026, where shareholders adopted all proposed resolutions. These included approval of the 2025 annual and consolidated financial statements, the re-appointment of PKF Audit & Conseil S. à r.l. as statutory auditor, and the re-election of Thomas Kremer to the Supervisory Board. Advisory votes on the remuneration report and remuneration policy, as well as approval of Supervisory Board remuneration, also passed. The Extraordinary General Meeting lacked quorum and will be reconvened to consider amendments to the articles of association regarding the corporate object and renewal of the Management Board’s authority to increase share capital.
Solutions 30 SEShareholders approved all resolutions including financial statements and auditor reappointment, but no material impact on operations or value.