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EnviTec Biogas AG: Annual General Meeting elects Franz-Josef Wiese new Supervisory Board member and criticizes GHG draft bill
EnviTec Biogas AG: Annual General Meeting elects Franz-Josef Wiese new Supervisory Board member and criticizes GHG draft
About this update from Envitec Biogas Ag
[{"type":"text","content":"\n\n\nEQS-News: EnviTec Biogas AG\n\n\n / Key word(s): AGM/EGM/Market Report\n\n\n\n\n\nEnviTec Biogas AG: Annual General Meeting elects Franz-Josef Wiese new Supervisory Board member and criticizes GHG draft bill \n\n\n\n\n\n\n04.07.2025 / 17:30 CET/CEST\n\n\n\nThe issuer is solely responsible for the content of this announcement.EnviTec Biogas AG: Annual General Meeting elects Franz-Josef Wiese new Supervisory Board member and criticizes GHG draft billFranz-Josef Wiese confirmed as member of the Supervisory Board\n Dividend of EUR 0.50 per share resolved for the fiscal year 2024\n Executive Board presents good business performance for Q1 2025, in line with plansLohne/Saerbeck, 4 July 2025 – EnviTec Biogas AG (ISIN: DE000A0MVLS8) held its Annual General Meeting today as a virtual event. The shareholders’ meeting elected Franz-Josef Wiese as an ordinary member of the Supervisory Board for a term until the end of the Annual General Meeting in 2027. On 9 May 2025, Franz-Josef Wiese had already been appointed substitute member until the Annual General Meeting by the Oldenburg local court, as Silvia Breher had resigned from the Supervisory Board after her appointment as Parliamentary State Secretary to the Federal Minister of Food, Agriculture and Home Affairs. The shareholders also approved the dividend of EUR 0.50 per dividend-bearing share proposed by the Executive Board and the Supervisory Board. All other items on the agenda were also approved by a large majority.\n\n“As expected, the past fiscal year brought a normalisation after the extraordinary one-time effects experienced in the previous years,” said Jörg Fischer, Chief Financial Officer of EnviTec Biogas AG. “At the same time, we have demonstrated that our company, after significant growth, can operate successfully also under changing conditions and in our new fields of activity. Given the prevailing ambivalent framework conditions and our ongoing investment programme, we have opted for a moderate dividend policy. This will provide us with the financial flexibility needed to continue investing and to respond to changing conditions.”\n\nIn the first three months of 2025, EnviTec delivered a good performance across all segments, in line with plans and confirming the company’s chosen course. At Group level, EnviTec generated total output of EUR 85.3 million (Q1 2024: EUR 80....