Aumann announces shareholder meeting

• Aumann will hold its annual general meeting in Bielefeld on Aug. 28, 2026.
• Shareholders will vote on a dividend of EUR 1.11 per eligible share from 2025 profit, payable Sept. 2, 2026.
• The meeting will also vote on management and supervisory board discharge, auditor appointments for 2026, and endorsement of the 2025 remuneration report.
• Other items include approval of an updated executive remuneration system and a new share buyback authorization for up to 10% of share capital through Aug. 27, 2031.

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. Aumann AG published the original content used to generate this news brief via EQS News (Ref. ID: AGM_2370076_de) on July 22, 2026, and is solely responsible for the information contained therein.