• Electrovac will hold its 2026 annual general meeting in Salzweg on Oct. 28, 2026.
• Shareholders will vote on management and supervisory board discharge for fiscal 2025/2026.
• Items include appointing BDO as auditor for fiscal 2026/2027, covering any interim financial statement reviews.
• Votes are also scheduled on the remuneration framework for the management board.
• Another resolution covers supervisory board pay, including approval of the related remuneration system.

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. Electrovac AG published the original content used to generate this news brief via EQS News (Ref. ID: AGM_2401738_de) on September 18, 2026, and is solely responsible for the information contained therein.