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Clearvise AG with successful Annual General Meeting 2026
Clearvise AG with successful Annual General Meeting
About this update from Clearvise Ag
EQS-News: clearvise AG / Key word(s): AGM/EGM clearvise AG with successful Annual General Meeting 2026 31.08.2026 / 17:47 CET/CEST The issuer is solely responsible for the content of this announcement. clearvise AG with successful Annual General Meeting 2026 Frankfurt, 31 August 2026 - clearvise AG (WKN A1EWXA / ISIN DE000A1EWXA4), a producer of electricity from renewable energy sources, held its Annual General Meeting for the 2025 fiscal year today. The shareholders approved all resolutions proposed by the Management Board and the Supervisory Board by a clear majority. A total of 52,92% of the voting share capital was represented (previous year: 48.66%). Bernhard Gierke, CEO of clearvise AG: “For me, my first clearvise Annual General Meeting was a good opportunity to engage in an in-depth and direct dialogue. The very constructive input helps ensure that the company continues to develop in a way that benefits all shareholders. clearvise is undergoing a transformation process with the long-term goal of becoming a dividend-paying stock. Along the way, we must continually align our actions with the interests of all shareholders.” The proposal to adopt a resolution authorizing the acquisition and use of the Company’s own shares, including authorization to retire acquired own shares, was approved by a large majority. Other items on the agenda included, among others, the discharge of the Management Board and Supervisory Board, the election of the auditor and the group auditor, and the carryover of the entire retained profit to new accounts. The voting results for the agenda items are available on the company's website here . About clearvise clearvise AG is a producer of electricity from renewable energies with a diversified European investment portfolio of onshore wind and solar parks. The company focuses on the profitable operation of its portfolio and, as a YieldCo, pursues an active dividend strategy. The shares of clearvise AG (WKN A1EWXA / ISIN DE000A1EWXA4) have been listed on the stock exchange since 2011 and are currently traded on the open market of various German stock exchanges and via XETRA ( www.clearvise.com ). Contact Company contact Media contact clearvise AG Kirchhoff Consult GmbH Alexander Neblung Phone: +49 69 2474 3922 0 Phone: +49 40 60 91 86 70 Email: [email protected] Email: [email protected] 31.08.2026 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group . The issuer is solely responsible for the content of this announcement. The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. View original content: EQS News Language: English Company: clearvise AG Eschenheimer Anlage 1 60316 Frankfurt / Main Germany Phone: +49 (0) 69 247439232 E-mail: [email protected] Internet: www.clearvise.com ISIN: DE000A1EWXA4 WKN: A1EWXA Listed: Regulated Unofficial Market in Dusseldorf, Frankfurt, Hamburg, Munich, Stuttgart, Tradegate BSX LEI Code: 391200Y1PCQR9Y3F4C76 EQS News ID: 2391310 End of News EQS News Service 2391310 31.08.2026 CET/CEST