• Netfonds will hold its annual general meeting in Hamburg on Aug. 27, 2026.
• Shareholders will vote on carrying forward the full net profit of EUR 11.66 million.
• Separate discharge votes are scheduled for management board members Martin Steinmeyer, Dietgar Völzke, Peer Reichelt.
• Separate discharge votes are scheduled for supervisory board members Klaus Schwantge, Karsten Dümmler, Olaf Pankow.
• Items also include appointing NPP Niethammer, Posewang & Partner as auditor for 2026, electing Florian Stahl to the supervisory board.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Netfonds AG published the original content used to generate this news brief on July 10, 2026, and is solely responsible for the information contained therein.