Enapter AG: Annual General Meeting Approves All Agenda Items with a Large Majority

Berlin, June 20, 2024: Enapter AG (ISIN: DE000A255G02) held its Annual General Meeting today, with shareholders approving all agenda items by a large majority. A significant highlight of the meeting was the election of Ms. Eva Katheder to the Supervisory Board. With extensive experience in the financial sector, Ms. Katheder has held various management and board roles in both listed and non-listed companies. Her expertise spans private equity, venture capital, investment companies, and the IOT/smart home sector.

The meeting also saw the re-election of current Supervisory Board members Mr. Armin Steiner, Mr. Ragnar Kruse, and Prof. Dr.-Ing. Additionally, the shareholders resolved to create authorized capital of up to EUR 13,597,500.00, enhancing the company's flexibility and growth potential in the interest of its shareholders.

A total of 69.95% of the share capital was represented at the Annual General Meeting. Detailed information and complete voting results are available on Enapter's Investor Relations website.