Published through 2026-11-02 17:51 UTC · Automated cloud publishing.
Mister Spex AGM Approves Management Proposals and Elects Dr. Michael Ahrens
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At the Annual General Meeting held on June 12, 2026, shareholders of Mister Spex SE approved all management agenda items with a majority of approximately 95%. The virtual meeting recorded a presence of roughly 68% of the company's share capital. In addition to approving the standard management proposals, shareholders elected Dr. Michael Ahrens to the Supervisory Board. This development confirms the support of the majority of attending shareholders for the current management direction and board composition as of mid-2026. The high approval rate suggests strong alignment between the executive team and the shareholder base regarding the proposed resolutions. No conflicting reports or subsequent changes to these specific outcomes have been noted in the provided reporting up to October 9, 2026.
AI-generated from reporting · updated 23 days ago
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- Mister SpexMister Spex shareholders approve management proposals and elect Dr. Michael Ahrens to Supervisory Board
At the Annual General Meeting held on June 12, 2026, shareholders of Mister Spex SE approved all management agenda items with a majority of approximately 95%. The virtual meeting recorded a presence of roughly 68% of the company’s share capital. Attendees formally discharged the Management and Supervisory Boards for the 2025 financial year and reappointed Deloitte GmbH Wirtschaftsprüfungsgesellschaft as statutory auditor for 2026. Dr. Michael Ahrens was elected to the Supervisory Board, succeeding Pietro Luigi Longo, whose term ended upon the meeting's conclusion. Nicole Srock.Stanley was re-elected for another term. CEO Tobias Krauss and CFO Benjamin von Schenck presented an overview of 2025 performance and outlined strategic goals for sustainable profitable growth through organizational efficiency.