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on Darwin AG (isin : DE000A3C35W0)

Darwin AG's 2026 Annual General Meeting Outcomes

On June 26, 2026, Darwin AG conducted its Annual General Meeting virtually. A significant 70.76% of the share capital was represented. The shareholders approved all proposed resolutions with large majorities.

A major highlight was the decision to rename the company from Darwin AG to Novogenia AG. This aligns with the established Novogenia brand. The change was supported with an amendment to the Articles of Association.

Another key resolution included the approval of a EUR 0.56 dividend per share. Shareholders also re-elected the Supervisory Board, ensuring its continuity. Additionally, the meeting authorized capital establishment, enabling flexibility in future share issuance.

For detailed voting results, stakeholders can visit the Company’s website.

R. P.

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