EQS-AGM: Wolftank Group: Results of the Annual General Meeting

EQS-News: Wolftank-Adisa Holding AG / Announcement of the Results of the
   General Meeting
   Wolftank Group: Results of the Annual General Meeting

   02.06.2023 / 14:00 CET/CEST
   Announcement of the Results of the General Meeting, transmitted by EQS
   News - a service of EQS Group AG.
   The issuer is solely responsible for the content of this announcement.

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   Press release      Innsbruck, 2 June 2023

   Wolftank Group: Results of the Annual General Meeting

   This year's Annual General Meeting of Wolftank Group (Wolftank-Adisa
   Holding AG, ISIN: AT0000A25NJ6), which specializes in technologies for
   energy and environmental solutions, followed the proposal of the
   Management Board to carry forward the net profit of EUR 1.3 million
   reported in the annual financial statements as at 31 December 2022. The
   Annual General Meeting unanimously granted discharge to the Management
   Board and the Supervisory Board for the 2022 financial year.

   The long-standing member of the Supervisory Board, Christian Amorin,
   resigned his mandate with effect from the beginning of the Annual General
   Meeting 2023. Raphaela Lindlbauer was elected to the Supervisory Board
   until the Annual General Meeting in 2025 - i.e. for the duration of the
   remaining current Supervisory Board mandates. Crowe SOT GmbH
   Wirtschaftsprüfungs- und Steuerberatungsgesellschaft was appointed as
   auditor and group auditor for the current financial year.

   The resolutions of the Annual General Meeting are detailed in the minutes,
   which will be available on Wolftank Group website as of the date of filing
   with the Commercial Register Court:
   [1]https://wolftankgroup.com/investor-relations/annual-general-meetings/
    

   About Wolftank Group
   Wolftank Group is a leading technology partner for energy and
   environmental solutions operating worldwide. In the field of energy
   mobility and logistics, the Group supports customers in more than 20
   countries to implement projects in an efficient and environmentally
   friendly way. For this, it develops and implements tomorrow's technologies
   to decarbonize transport and build the infrastructure for zero-emission
   mobility - such as turnkey delivery of modular hydrogen and LNG refueling
   facilities. In the area of environmental solutions, the offering includes
   due diligences for environmental risks, customized services for soil and
   groundwater remediation, as well as recycling. The group's subsidiaries in
   eight countries on three continents are managed by Wolftank-Adisa Holding
   AG, based in Innsbruck, Austria. The share of Wolftank-Adisa Holding AG
   (WKN: A2PBHR; ISIN: AT0000A25NJ6) is listed in the direct market plus
   segment of the Vienna Stock Exchange AG and in the m:access of the Munich
   Stock Exchange and is traded on Xetra, the Frankfurt and Berlin Stock
   Exchanges. Further information: [2]www.wolftankgroup.com

    

   Contact:
   Wolftank-Adisa Holding AG
   phone: +43 (512) 345726
   Email: [3][email protected]

   Disclaimer:
   This communication contains forward-looking statements based on current
   knowledge, expectations, and projections of Wolftank-Adisa Holding AG's
   management about the future. All statements are subject to potentially
   uncertain assumptions and risks that could cause actual results to differ
   materially from those expressed or implied by such statements. Such
   statements can be identified using words such as "expect", "plan",
   "anticipate", "target", "estimate", "assume" or similar. Consequently,
   statements relating to the future are only valid at the time they are
   made. The Company does not assume any obligation to adjust, correct or
   monitor statements made in this communication in the future.

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   02.06.2023 CET/CEST

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   Language: English
   Company:  Wolftank-Adisa Holding AG
             Grabenweg 58
             6020 Innsbruck
             Austria
   Phone:    +43 512 345726
   E-mail:   [email protected]
   Internet: www.wolftankgroup.com
   ISIN:     AT0000A25NJ6
   WKN:      A2PBHR
   Listed:   Vienna Stock Exchange (Vienna MTF)

   Weitere Handelsplätze: München Freiverkehr m:access Frankfurt Freiverkehr,
   XETRA

    
   End of News EQS News Service


   1648575  02.06.2023 CET/CEST

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