PSI Software announces shareholder meeting

• PSI Software will hold its annual general meeting in Berlin on Sept. 2, 2026.
• Shareholders will vote on discharge of the management board and supervisory board members for fiscal 2025.
• Items include appointing RSM Ebner Stolz as auditor for fiscal 2026, including sustainability reporting assurance.
• Supervisory board elections planned, with nominees Peter Walter Herweck, Max Fowinkel, and Michael Kunz.
• Votes also cover a new share buyback authorization of up to 10% through June 30, 2029, and scrapping Conditional Capital 2021.

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. PSI Software SE published the original content used to generate this news brief on July 24, 2026, and is solely responsible for the information contained therein.