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AGM: RENK Group AG: Announcement of the Convening of the General Meeting in Augsburg on 10.06.2026 according to article 121 AktG (German Stock Companies Act) with the objective of Europe-wide distribution

AGM: RENK Group AG: Announcement of the Convening of the General Meeting in Augsburg on 10.06.2026 according to article 121 AktG (German Stock Companies Act)

Renk Group AgApril 28, 20264
AGM: RENK Group AG: Announcement  of the Convening of the General Meeting in Augsburg on 10.06.2026 according to article 121 AktG (German Stock Companies Act) with the objective of Europe-wide distribution

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EQS-News: RENK Group AG / Announcement of the Convening of the General Meeting RENK Group AG: Announcement of the Convening of the General Meeting in Augsburg on 10.06.2026 according to article 121 AktG (German Stock Companies Act) with the objective of Europe-wide distribution 28.04.2026 / 15:05 CET/CEST Announcement according to article 121 AktG (German Stock Companies Act), transmitted by EQS News - a service of EQS Group . The issuer is solely responsible for the content of this announcement. RENK Group AG announces the convening of the General Meeting. Please find the full text of the announcement here: English: https://hv.eqs-cockpit.com/ebanz_agm/260412014215/en/260413_RENK_Einberufungsunterlage_EN_3218172432.5_.pdf 28.04.2026 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. View original content: EQS News Language: English Company: RENK Group AG Gögginger Str. 73 86159 Augsburg Germany E-mail: [email protected] Internet: https://www.renk.com ISIN: DE000RENK730 WKN: RENK73 Listed: Frankfurter Wertpapierbörse (FWB) / Prime Standard   End of News EQS News Service 2316950  28.04.2026 CET/CEST

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