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Rostra announces shareholder meeting

PUBT·07/14/2026 13:05:45
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Rostra announces shareholder meeting
  • Rostra will hold its annual general meeting in Düsseldorf on Aug. 24, 2026.
  • Shareholders will vote on management discharge for the 2025 fiscal year, covering the management board and supervisory board.
  • The meeting will also vote on appointing MSW Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft as auditor for 2026.
  • A separate vote will cover approval of the 2025 remuneration report.
  • Shareholders will also vote on an amended remuneration system for management board members, including up to EUR 240,000 fixed pay and EUR 360,000 maximum pay.


Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Rostra AG published the original content used to generate this news brief via EQS News (Ref. ID: AGM_2365716_de) on July 14, 2026, and is solely responsible for the information contained therein.