Progress-Werk Oberkirch AG

Annual General Meeting 2020

As a result of the corona pandemic, the Company decided to postpone the date for the ordinary Annual General Meeting previously planned for May 27, 2020. The health of our employees, shareholders and service providers involved takes precedence. The government of Baden-Württemberg has banned all events with more than 100 participants until (for now) June 15, 2020. Depending on the further spread of the disease and the measures imposed by the relevant authorities, the Company aims to hold the Annual General Meeting within the statutory 8-month period until the end of August 2020. The Company will inform on the new date for the Annual General Meeting as soon as possible.