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Press releaseGlobeNewswire· March 26, 2026

Invitation to the Annual General Meeting of Multitude AG

View original at globenewswire.com
“Net result for the period EUR 670,694”
Verbatim excerpt from the source · GlobeNewswire · short snapshot — read the full document at the original

What we drew from this source

The claims Via News extracted from this document. We point to the source; we don't replace it.

  • The Board of Directors proposes approval of the Combined Management Report, the Separate Financial Statements and the Consolidated Financial Statements 2025

    60% confidence

  • Martin Rechtsanwälte GmbH confirmed to the Board of Directors that it possesses the independence required to perform the independent proxy mandate

    60% confidence

  • The company is not aware of any facts that would preclude full discharge of the Board of Directors for the 2025 business year

    60% confidence

  • PricewaterhouseCoopers AG confirmed the Combined Management Report, Separate Financial Statements and Consolidated Financial Statements for 2025 without reservations

    60% confidence

  • The Board of Directors believes that the members standing for re-election collectively ensure that the Board has the competencies required for Multitude's targets, geographical presence and corporate culture

    60% confidence

  • The Board of Directors proposes an ordinary dividend distribution of EUR 0.55 per share, totaling EUR 11,776,677

    60% confidence

  • PricewaterhouseCoopers AG confirmed to the Board of Directors that it possesses the independence required to perform the auditor mandate

    60% confidence

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