GESCO Annual General Meeting 2025: Proposed resolutions adopted by a large majority

Today's Annual General Meeting of GESCO SE was very well attended by shareholders. A total of around 49.5 % of the voting share capital was represented.

The Annual General Meeting discharged the members of the Executive Board and Supervisory Board, elected a new Supervisory Board and approved the dividend payment of € 0.10 per share. All items on the agenda received a high level of approval (from 86,4% - 99,0%).

Mr Stefan Heimöller, Mr Jens Große-Allermann and Dr Nanna Rapp were re-elected to the Supervisory Board. GESCO founder Mr Klaus Möllerfriedrich, who was a member of the Supervisory Board for over 25 years, stepped down at today's Annual General Meeting. After a speech of thanks by Mr Heimöller, Mr Möllerfriedrich was given a fitting farewell to great applause from the shareholders. Dr Mathias Saggau was elected as a new member of the Supervisory Board.

The event took place for the first time at the Rheinterasse in Düsseldorf. In addition to the usual agenda of an Annual General Meeting, the shareholders and guests in attendance were offered an extensive supporting programme by the GESCO subsidiaries. All managing directors of the subsidiaries were available for individual discussions at company stands throughout the day.

The overview of the voting results and the presentation by the Executive Board are available on the GESCO website at https://gesco.de/en/investor-relations/annual-general-meetings.

About GESCO:

GESCO SE is an industrial group with market- and technology-leading companies in the capital goods industry, specialising in Materials Refinement & Distribution, Lifescience & Healthcare and Industrial Assets & Infrastructure. As a Prime Standard-listed company, GESCO gives institutional and private investors access to a portfolio of hidden champions in the industrial SME sector.

Contact:

Peter Alex
Head of Investor Relations & Communications

Phone +49 (0) 202 24820-18
E-mail: ir@gesco.de
Internet: www.gesco.de