Wedel (Holst.), July 2, 2024
Nynomic AG successfully held its Annual General Meeting for the 2023 financial year today, Tuesday, July 2, 2024.
The Chairman of the Supervisory Board, Hans Wörmcke, opened the Annual General Meeting punctually at 11:00 a.m.
The Management Board members, Maik Müller and Fabian Peters, provided an overview of the key developments in the 2023 financial year. In addition, the Management Board informed on the Nynomic Group’s current business situation and presented the company’s plans for the future. The positive growth prospects for the coming years were confirmed.
After the Management Board and Supervisory Board had answered the questions posed, the vote on the agenda items to be resolved followed.
The Annual General Meeting expressed its confidence in the members of the Management Board and the Supervisory Board of Nynomic AG for the 2023 financial year. All other agenda items were also approved.
The voting results in Detail:
- The entire balance sheet profit for the 2023 financial year amounting to EUR 37,117,249.70 will be carried forward to new account
- The members of the Management Board in the 2023 financial year, Mr. Fabian Peters and Mr. Maik Müller, are discharged for this period
- The members of the Supervisory Board in the 2023 financial year, Mr. Hans Wörmcke, Dr. Sven Claussen and Mr. Hartmut Harbeck, are discharged for this period
- Clauß Paal & Partner mbB Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft, Münster, is appointed as auditor and group auditor for the 2024 financial year
- The resolution on the adjustment of the Supervisory Board remuneration and the corresponding amendment to the Articles of Association is approved
- The resolution on the cancellation of the Authorized Capital 2022 and the creation of a new Authorized Capital 2024 against cash and/or non-cash contributions with the authorization to exclude subscription rights along with the corresponding amendment to the Articles of Association is approved
- The resolution on the creation of an authorization to issue convertible bonds and/or bonds with warrants, profit participation rights and/or participating bonds (including instruments structured as mezzanine or hybrid capital) or combinations of these instruments with the possibility of excluding subscription rights as well as the cancellation of the Conditional Capital 2019 and the creation of a new Conditional Capital 2024 along with the corresponding amendment to the Articles of Association is approved
- The resolution on the amendment of sentence 3 of section 12.2 of article 12 of the Articles of Association in line with the new version of section 123 para. 4 sentence 2 AktG is approved
The Annual General Meeting of Nynomic AG was closed by the Chairman of the Meeting, Hans Wörmcke, at around 2.06 p.m.
We would like to thank our shareholders for their participation and greatly appreciate the trust they have once again placed in us.
The company presentation on the Annual General Meeting is available as a service for those shareholders who were unable to attend the AGM at www.nynomic.com
About Nynomic:
Nynomic AG is an internationally leading manufacturer of products for permanent, non-contact and non-destructive optical measurement technology. The products and services of the Nynomic Group are based on a wide range of intelligent sensors for measuring optical radiation combined with smart technologies for data acquisition, processing and evaluation. They can be scaled into different application areas and represent high efficiency increase and high customer benefit due to their good adaptability to customer processes. Miniaturization, digitization, automation – Nynomic consistently uses the constant technological change as the basis for above-average growth in the medium term compared to the market. The Nynomic Group has a clear marketing concept as a full-service provider from component to solution. It is globally positioned with independent brands and subsidiaries and around 550 employees.
This is a translation of the original German ad hoc announcement/ corporate press release. Only the original German ad hoc announcement/ corporate press release is binding. No liability is accepted for the correctness of the translation.
More information on the company is available on the corporate website atwww.nynomic.com
Nynomic AG
Am Marienhof 2
22880 Wedel
Germany
www.nynomic.com
For further inquiries:
Jochen Fischer
FISCHER RELATIONS
Neuer Wall 50
D – 20354 Hamburg
phone: + 49(0)40 822 186 380
fax: + 49(0)40 822 186 450
info@fischer-relations.de