{"id":18654,"date":"2025-04-24T18:06:44","date_gmt":"2025-04-24T16:06:44","guid":{"rendered":"https:\/\/www.brockhaus-technologies.com\/brockhaus-technologies-ag-postponement-of-the-annual-general-meeting\/"},"modified":"2026-03-10T17:02:08","modified_gmt":"2026-03-10T16:02:08","slug":"brockhaus-technologies-ag-postponement-of-the-annual-general-meeting","status":"publish","type":"post","link":"https:\/\/www.brockhaus-technologies.com\/en\/brockhaus-technologies-ag-postponement-of-the-annual-general-meeting\/","title":{"rendered":"Brockhaus Technologies AG: Postponement of the Annual General Meeting"},"content":{"rendered":"<table border=\"0\">\n<tr>\n<td>\n<p>Brockhaus Technologies AG \/ Key word(s): AGM\/EGM\/Miscellaneous<\/p>\n<p>Brockhaus Technologies AG: Postponement of the Annual General Meeting <\/p>\n<p>24-Apr-2025 \/ 20:06 CET\/CEST<\/p>\n<p>Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596\/2014, transmitted by EQS News &#8211; a service of EQS Group.<\/p>\n<p>The issuer is solely responsible for the content of this announcement.<\/p>\n<hr\/>\n<div>\n<p><b>Brockhaus Technologies AG: Postponement of the Annual General Meeting <\/b><\/p>\n<p>Frankfurt am Main, April 24, 2025<\/p>\n<p>The Management Board of Brockhaus Technologies AG (\u201cBrockhaus Technologies\u201d or the \u201cCompany\u201d, ISIN: DE000A2GSU42) has today decided to postpone the Annual General Meeting originally scheduled for June 25, 2025. The background to this is the ongoing delays in the audit of the consolidated financial statements and the annual financial statements of the Company for the financial year 2024, caused by additional audit procedures and the need for extensive internal investigations. The Company will announce a new date for the Annual General Meeting in due course.<\/p>\n<p><b>Contact:<\/b><\/p>\n<p>Brockhaus Technologies \u2013 Florian Peter<\/p>\n<p>Phone: +49 69 20 43 40 90<\/p>\n<p>Fax: +49 69 20 43 40 971<\/p>\n<p>E-Mail: ir@brockhaus-technologies.com<\/p>\n<p>\u00a0<\/p>\n<\/div>\n<p>End of Inside Information<\/p>\n<hr\/>\n<p>\n24-Apr-2025 CET\/CEST The EQS Distribution Services include Regulatory Announcements, Financial\/Corporate News and Press Releases.<br \/>Archive at www.eqs-news.com<\/p>\n<hr\/>\n<\/td>\n<\/tr>\n<\/table>\n<table>\n<tr>\n<td align=\"left\" valign=\"top\">Language:<\/td>\n<td align=\"left\" valign=\"top\">English<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" valign=\"top\">Company:<\/td>\n<td align=\"left\" valign=\"top\">Brockhaus Technologies AG<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" valign=\"top\"\/>\n<td align=\"left\" valign=\"top\">Thurn-und-Taxis-Platz 6<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" valign=\"top\"\/>\n<td align=\"left\" valign=\"top\">60313 Frankfurt am Main<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" valign=\"top\"\/>\n<td align=\"left\" valign=\"top\">Germany<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" valign=\"top\">Phone:<\/td>\n<td align=\"left\" valign=\"top\">+49 (0)69 2043 409 0<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" valign=\"top\">Fax:<\/td>\n<td align=\"left\" valign=\"top\">+49 (0)69 2043 409 71<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" valign=\"top\">E-mail:<\/td>\n<td align=\"left\" valign=\"top\">info@brockhaus-technologies.com<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" valign=\"top\">Internet:<\/td>\n<td align=\"left\" valign=\"top\">https:\/\/www.brockhaus-technologies.com\/<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" valign=\"top\">ISIN:<\/td>\n<td align=\"left\" valign=\"top\">DE000A2GSU42<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" valign=\"top\">WKN:<\/td>\n<td align=\"left\" valign=\"top\">A2GSU4<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" valign=\"top\">Listed:<\/td>\n<td align=\"left\" valign=\"top\">Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart, Tradegate Exchange<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" valign=\"top\">EQS News ID:<\/td>\n<td align=\"left\" valign=\"top\">2123826<\/td>\n<\/tr>\n<\/table>\n<p><\/p>\n<table border=\"0\">\n<tr>\n<td align=\"left\" valign=\"top\" colspan=\"2\"\/>\n<\/tr>\n<\/table>\n<table border=\"0\">\n<tr>\n<td align=\"left\" valign=\"top\" colspan=\"2\">\u00a0<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" valign=\"top\">End of Announcement<\/td>\n<td align=\"left\" valign=\"top\">EQS News Service<\/td>\n<\/tr>\n<\/table>\n<table border=\"0\">\n<tr>\n<td>\n<hr\/>\n<\/td>\n<\/tr>\n<\/table>\n<div>\n<p>2123826\u00a0\u00a024-Apr-2025\u00a0CET\/CEST<\/p>\n<\/div>\n<p><img decoding=\"async\" src=\"https:\/\/eqs-cockpit.com\/cgi-bin\/fncls.ssp?fn=show_t_gif&amp;application_id=2123826&amp;application_name=news&amp;site_id=airport_aws~~~7cc68db1-74de-43c8-af69-2ae0a97efdc3\" alt=\"\" width=\"0\" height=\"0\" border=\"0\"\/><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Brockhaus Technologies AG \/ Key word(s): AGM\/EGM\/Miscellaneous   Brockhaus Technologies AG: Postponement of the Annual General Meeting    24-Apr-2025 \/ 20:06 CET\/CEST   Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596\/2014, transmitted by EQS News &#8211; a service of<\/p>\n","protected":false},"author":0,"featured_media":10221,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_mo_disable_npp":"","footnotes":""},"categories":[27,24],"tags":[],"class_list":["post-18654","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-investor-news","category-investoren-news"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.0 - 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