EQS-News: Annual General Meeting 2026: Wolftank Group strengthens Supervisory Board with experienced investment and capital markets expert

EQS-News: Wolftank Group AG / Key word(s): AGM/EGM
   Annual General Meeting 2026: Wolftank Group strengthens Supervisory Board
   with experienced investment and capital markets expert

   12.06.2026 / 14:00 CET/CEST
   The issuer is solely responsible for the content of this announcement.

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   Annual General Meeting 2026: Wolftank Group strengthens Supervisory Board
   with experienced investment and capital markets expert

   The Annual General Meeting of Wolftank Group (ISIN: AT0000A25NJ6), a
   leading European provider of environmental technologies and emission-free
   infrastructure solutions, approved all items on the agenda on 12 June
   2026. Following the presentation of the 2025 annual results and the new
   GreenLead 2030 growth strategy – under which the company targets sales of
   EUR 250 million and an EBITDA margin of 12% – the Annual General Meeting
   approved the Executive Board’s proposal to carry forward the net loss
   reported in the financial statements as of 31 December 2025; the Executive
   Board and Supervisory Board were discharged for the financial year.

   The Annual General Meeting also amended the articles of association,
   increasing the maximum number of Supervisory Board members from five to
   six. Alongside Dr. Andreas Aufschnaiter (Chairman), Dr. Peter Podesser
   (Deputy Chairman), Dr. Peter Werth, David Hofmann and Raphaela Lindlbauer,
   Marcel Maschmeyer was elected to the Supervisory Board for the first time.

   Maschmeyer, a board member of Paladin Langfrist KGaA and managing director
   of Paladin Invest GmbH, joins the Supervisory Board as its sixth member.
   Paladin, an investment house specializing in listed small- and mid-cap
   companies, significantly expanded its stake in Wolftank Group over the
   past year and is now among the company’s largest shareholders. Marcel
   Maschmeyer will contribute his entrepreneurial experience and expertise in
   supporting listed companies to the Wolftank Group’s growth and capital
   market strategy. “Given the targets communicated for the years ahead,
   Wolftank Group has considerable value creation potential, underpinned by
   technological expertise in a clear growth market centered on environmental
   technology and the energy transition. I look forward to contributing my
   capital markets experience to support the company's further development as
   a member of the Supervisory Board,” said Maschmeyer.

   Crowe LHP GmbH Wirtschaftsprüfungs- und Steuerberatungsgesellschaft was
   appointed as auditor andgroup auditor for the 2026 financial year. In
   addition, the Annual General Meeting authorized the Management Board to
   repurchase treasury shares pursuant to Section 65(1)(4) of the Austrian
   Stock Corporation Act (AktG) until 12 December 2028, provided that the
   proportion of repurchased shares, together with any treasury shares
   already held by the company, does not exceed 10% of the share capital.

   All resolutions of the Annual General Meeting will be available on the
   Wolftank Group website following registration with the commercial
   register:
   [1]https://wolftankgroup.com/investor-relations/annual-general-meetings/

   About Wolftank Group
   Wolftank Group is a leading provider of environmental technologies in the
   green-tech sector. Its core business includes due diligence services for
   environmental risks, customized solutions for soil and groundwater
   remediation, recycling and recovery processes, and low-emission
   technologies. The Group’s subsidiaries in seven countries across three
   continents are managed by Wolftank Group AG, headquartered in Innsbruck.
   Wolftank Group AG shares (WKN: A2PBHR; ISIN: AT0000A25NJ6) are listed in
   the direct market plus segment of the Vienna Stock Exchange and in the
   m:access segment of the Munich Stock Exchange, and are traded on Xetra as
   well as on the Frankfurt and Berlin stock exchanges. Further information:
   [2]www.wolftankgroup.com

   Contact:
   Wolftank Group Investor Relations
   phone: +43 512 345726
   Email: [3][email protected]

   Disclaimer:
   This communication contains statements that relate to the future and are
   based on the current knowledge, expectations, and predictions of the
   management of Wolftank Group AG. All statements are subject to potentially
   uncertain assumptions and risks that may result in a significant deviation
   from the statements or results communicated directly or indirectly. Such
   statements can be identified by the use of words such as "expect", "plan",
   "anticipate", "target", "estimate", "assume" or similar. Consequently,
   statements relating to the future are only valid at the time they were
   made. The company assumes no obligation to adjust or correct statements in
   this announcement in the future or to verify statements made in this press
   release in the future.

    

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   12.06.2026 CET/CEST This Corporate News was distributed by [4]EQS Group

   View original content: [5]EQS News

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   Language:    English
   Company:     Wolftank Group AG
                Leopoldstraße 2
                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)
   EQS News ID: 2344626

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

    
   End of News EQS News Service


   2344626  12.06.2026 CET/CEST

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