02 Jul 2025 15:31 CEST

Issuer

Mutares SE & CO KGaA

Mutares SE & Co. KGaA: Annual General Meeting approves dividend of EUR 2.00 per
share - successful internationalization strategy underpins transaction activity

• Distribution of a dividend of EUR 2.00 per share (previous year: EUR 2.25)
resolved with an approval rate of 99.20%
• High level of approval for all items on the agenda
• Dr. Kristian Schleede elected as member of the Supervisory Board and
Shareholders' Committee
• Forecast for financial year 2025 and communicated exit targets confirmed

Please see attached PDF to view the full announcement.


650580_2025_Mutares_AGM_cn.pdf

Source

Mutares SE & CO KGaA

Provider

Oslo Børs Newspoint

Company Name

Mutares SE & Co. K 23/27 FRN EUR FLOOR C, Mutares SE & Co. K 24/29 FRN EUR FLOOR C

ISIN

NO0012530965, NO0013325407

Market

Nordic Alternative Bond Market