Mister Spex SE Shareholders Approve All AGM Resolutions and Appoint New Supervisory Board Members

At its June 2024 Annual General Meeting, Mister Spex SE shareholders adopted all nine resolutions proposed by the company’s boards. The meeting rejected all supplementary motions and countermotions with a clear majority of approximately 75% of votes cast. Key approvals included the re-appointment of four existing Supervisory Board members—Nicola Brandolese, Birgit Kretschmer, Pietro Luigi Longo, and Nicole Srock.Stanley—and the election of two new members, Claus-Dietrich Lahrs and Gil Steyaert, who succeed Peter Williams and Stuart Paterson. Shareholders also approved updated remuneration policies, including adjustments to the Management Board’s long-term incentive program, and appointed Deloitte GmbH Wirtschaftsprüfungsgesellschaft as auditor for financial year 2024. Attendance represented 76% of share capital, up from 51% in 2023.