EQS-AGM: Annual General Meeting 2025: Wolftank Group strengthens governance for sustainable growth

EQS-News: Wolftank Group AG / Announcement of the Results of the General
Meeting
Annual General Meeting 2025: Wolftank Group strengthens governance for
sustainable growth

06.06.2025 / 13:15 CET/CEST
Announcement of the Results of the General Meeting, transmitted by EQS
News – a service of EQS Group.
The issuer is solely responsible for the content of this announcement.

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Annual General Meeting 2025: Wolftank Group strengthens governance for
sustainable growth

The Annual General Meeting of Wolftank Group (ISIN: AT0000A25NJ6), a
company specializing in energy and environmental solutions, approved all
items on the agenda presented for voting on 6 June 2025. In addition to
discharging the Executive Board and Supervisory Board for the 2024
financial year, the Annual General Meeting followed the Executive Board’s
proposal to carry forward the reported net profit of around EUR 85,000 to
new account.

Reinforcement and strengthening of the Supervisory Board
The term of office of the current Supervisory Board – consisting of Markus
Wenner, Andreas Aufschnaiter, Herbert Hofer, Michael Funke and Raphaela
Lindlbauer – ended at the conclusion of this Annual General Meeting. Three
new members have been appointed to the five-member Supervisory Board: Dr.
Peter Podesser, CEO of the SDAX-listed SFC Energy AG, brings his profound
operational and technological expertise to the board. Dr. Peter Werth,
founding shareholder and long-standing board member, strengthens the
Supervisory Board with his in-depth industry experience and
entrepreneurial perspective. David Hofmann contributes his market-oriented
investment know-how to the Supervisory Board, gained in various roles at
the Baywobau Group, among others. Dr. Andreas Aufschnaiter, CEO of MS
Industrie AG, and the entrepreneur and lawyer Raphaela Lindlbauer were
re-elected to the Supervisory Board.

Crowe SOT GmbH Wirtschaftsprüfungs- und Steuerberatungsgesellschaft was
appointed as auditor and group auditor for the current financial year.

With these decisions, Wolftank Group is further strengthening its
governance and sees itself on track for further sustainable growth.

All resolutions of the Annual General Meeting will be available on the
website after filing with the Commercial Register Court:
[1] https://wolftankgroup.com/investor-relations/annual-general-meetings/

About Wolftank Group
Wolftank Group is a leading global provider of environmental remediation
and refueling solutions for renewable energies. Its range of environmental
services includes due diligence for environmental risks, customized
services for soil and groundwater remediation and recycling. In the area
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 – for example by supplying
modular hydrogen and LNG refueling systems on a turnkey basis. The Group’s
subsidiaries in eight countries on three continents are managed by
Wolftank Group AG, based in Innsbruck, Austria. 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 of the Munich
Stock Exchange and are traded on Xetra, the Frankfurt Stock Exchange and
the Berlin Stock Exchange. Further information:
[2] http://www.wolftankgroup.com

Contact:
Wolftank Group Investor Relations
Phone: +43 512 345726
E-mail: investor-relations@wolftankgroup.com

Disclaimer:
This communication contains forward-looking statements based on the
current knowledge, expectations and projections of the management of
Wolftank Group AG concerning the future. All statements are subject to
potentially uncertain assumptions and risks, which may result in material
deviations 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 are made. The company assumes no obligation to adjust, correct or
monitor statements made in this report in the future.

 

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06.06.2025 CET/CEST

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Language: English
Company: Wolftank Group AG
Leopoldstraße 2
6020 Innsbruck
Austria
Phone: +43 512 345726
E-mail: investor-relations@wolftankgroup.com
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

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References

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