• Gurktaler will hold its 14th annual general meeting in Vienna on Sept. 17, 2026.
• Shareholders will review the March 31, 2026 annual financial statements, management report, corporate governance report, profit allocation proposal, supervisory board report.
• Vote on profit appropriation for fiscal 2025/2026, discharge of the management board, discharge of the supervisory board.
• Decide supervisory board remuneration, elect the auditor for fiscal 2026/2027, vote on the remuneration report, elect supervisory board members.
• Consider authorizing share buybacks up to 10% of share capital, non-market disposal of treasury shares, cancellation of repurchased shares.

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. Gurktaler AG published the original content used to generate this news brief on August 18, 2026, and is solely responsible for the information contained therein.