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MAX Automation SE: Ordinary General Meeting 2024 approves resolutions proposed by the management with large majorities

MAX Automation SE: Ordinary General Meeting 2024 approves resolutions proposed by the management with large majorities
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Investegate |MAX Automation SE Announcements | MAX Automation SE: New composition of the Supervisory Board gives go-ahead for strategic focus on cash flow-oriented investment company

MAX Automation SE DGAP-News: MAX Automation SE / Key word(s): AGM/EGM MAX Automation SE: New composition of the Supervisory Board gives go-ahead for strategic focus on cash flow-oriented investment company 28.05.2021 / 18:07 PRESS RELEASE MAX Automation SE: New composition of the Supervisory Board gives go-ahead for strategic focus on cash flow-oriented investment company Düsseldorf, 28 May 2021 - MAX Automation SE (ISIN DE000A2DA58), a company listed in the Prime Standard of the Frankfurt Stock Exchange, successfully held its 2021 Annual General Meeting today in purely virtual form. In his speech as Chairman of the Supervisory Board as well as Managing Director of MAX Automation, Dr. Christian Diekmann looked back on the past financial year, in which MAX Automation continued its turnaround despite the corona pandemic and generated an overall satisfactory operating result.

Investegate |MAX Automation SE Announcements | MAX Automation SE: MAX Automation: Supervisory Board resolves on the strategic realignment of the MAX Group and a change in the composition of the Supervisory Board

MAX Automation SE MAX Automation: Supervisory Board resolves on the strategic realignment of the MAX Group and a change in the composition of the Supervisory Board DGAP-Ad-hoc: MAX Automation SE / Key word(s): Strategic Company Decision/Personnel MAX Automation: Supervisory Board resolves on the strategic realignment of the MAX Group and a change in the composition of the Supervisory Board 13-Apr-2021 / 18:12 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. Ad hoc RELEASE (PURSUANT TO SECTION 17 MAR)

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