M1 Kliniken AG Successfully Completes Capital Reduction

M1 Kliniken AG has successfully completed a capital reduction by cancelling treasury shares. This action was approved by the Supervisory Board on 26 March 2026, following a resolution by the Management Board on 25 March 2026. The move, authorised by the Annual General Meeting on 17 July 2024, involved reducing the company's share capital by EUR 1,088,289, from EUR 19,643,403 to EUR 18,555,114. The reduction became effective on 26 May 2026, upon registration in the Charlottenburg commercial register.

The cancellation of shares was conducted using the simplified procedure outlined in Section 237 (3) no. 3 of the German Stock Corporation Act. Accordingly, M1 Kliniken AG's Articles of Association were amended to reflect the change in share capital.