Navstone held shareholder meeting

• Navstone SE held its annual general meeting on Aug. 19, 2026.
• Shareholders adopted all agenda items put to the meeting.
• The meeting backed Dr. Hasenstab to continue as management board member; execution of the mandate was not separately confirmed.
• It also endorsed Robert Kaess moving from the management board to the supervisory board; completion of the move was not explicitly confirmed.

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