- At today's Annual General Meeting of Diok One AG, it was decided to re-elect the Supervisory Board, consisting of Mr. Florian Funken (Chairman), Mr. Stefan Lutz and Mr. Holger Clemens Hinz, for a further five years.
- In addition, the Management Board of Diok One AG, consisting of Mr. Daniel L. Grosch (CEO) and Mr. Christoph Krieger (CFO), was appointed for another 5 years.
- In addition, the Annual General Meeting passed several resolutions on the financing and capital structure of the company.
Today's Annual General Meeting of Diok One AG (Freiverkehr Börse Düsseldorf, WKN/ISIN 590067/DE0005900674) confirmed the re-election of the existing Supervisory Board for a further five years and resolved to ratify the actions of the Supervisory Board members for the 2025 financial year.
In addition, the Annual General Meeting passed several resolutions on the financing and capital structure of the company.
In particular, new authorized capital (Authorized Capital 2026) of up to EUR 7,375,000.00 was created. With the approval of the Supervisory Board, the Management Board has been authorized to increase the share capital until April 12, 2031 and to exclude shareholders' subscription rights in certain cases.
In addition, the Management Board has been authorized to issue convertible bonds and/or bonds with warrants with a total nominal value of up to EUR 50,000,000.00 until April 12, 2031, also under the option of exclusion of subscription rights.
A conditional capital of up to EUR 5,000,000.00 was resolved to service these instruments.
In addition, the company has been authorised to acquire treasury shares in the amount of up to 10% of the share capital.
In addition, a stock option program was approved that provides for the issuance of up to 1,800,000 stock options.
Following the Annual General Meeting, the constituent Supervisory Board meeting took place, in which Mr. Daniel L. Grosch (Chief Executive Officer, CEO) and Mr. Christoph Krieger (Chief Financial Officer, CFO) were appointed to the Company's Management Board for a further term of five years until July 31, 2031.
Daniel Grosch, CEO of Diok One AG, emphasized: "I am looking forward to continuing to serve as a member of the Board of Directors of Diok One AG for the next five years and to actively shaping the positive development for our shareholders and stakeholders. I particularly appreciate the fact that we will continue to have an extremely committed and competent co-board member at our side in Christoph Krieger, with whom we can jointly achieve our growth targets."
