Annual General Meeting
Date
Tuesday, 21 April 2026
Time
10:30 a.m. (CEST)
Format
Virtual
Documents
At the Annual General Meeting on 1 April 2025, Nexia GmbH, Maximiliansplatz 10 in 80333 Munich, was appointed as the auditor and group auditor for the 2025 financial year. Nexia GmbH, Maximiliansplatz 10 in 80333 Munich, has audited the annual and consolidated financial statements of innoscripta SE (formerly innoscripta AG, formerly innoscripta GmbH) since the 2019 financial year; the responsible auditor since the 2019 financial year has been Mr Hansjörg Zelger.
On the recommendation of the Audit Committee, the Supervisory Board proposes to elect Nexia GmbH, Wirtschaftsprüfungsgesellschaft, Steuerberatungsgesellschaft, Georg-Glock-Straße 4, 40474 Düsseldorf, Germany, Munich branch, as the auditor for the 2026 financial year.
Confirmation of the vote count pursuant to Section 129 (5) sentence 1 AktGPursuant to Section 129 (5) sentence 1 AktG, a voter may request confirmation from the Company, within one month of the date of the Annual General Meeting, as to whether and how their vote was counted. Such a request can be sent by email to innoscripta@meet2vote.de. The confirmation can also be retrieved from the AGM Portal from the day after the Annual General Meeting.
Paying agentJoh. Berenberg, Gossler & Co. KG, Hamburg
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