Progress-Werk Oberkirch AG

The Annual General Meeting of the year 2019 took place on:

Date: Wednesday, 22 May 2019

Start: 14.00 pm

Venue: Reithalle im Kulturforum Offenburg

Address: Moltkestraße 31 | 77654 Offenburg

Counter-motions and nominations

Counter-motions and nominations on the contrary pursuant to section 126, paragraph 1, and section 127 of the German Stock Corporation Act (AktG) were not received.