Energiekontor AG Announces Share Capital Reduction

Energiekontor AG has resolved to reduce its share capital by 47,314 euros, resulting in a new share capital of 13,894,772 euros. This decision was based on the authorisation granted by the 2025 Annual General Meeting, allowing the Management Board to acquire and cancel treasury shares without requiring further approval. Following a share buyback program, the company acquired 47,314 no-par value shares, which have now been canceled, reducing the company's share capital accordingly.

The adjustment, approved by the Supervisory Board, aligns with the German Stock Corporation Act, allowing such transactions without additional shareholder meetings. This move intends to streamline capital management and adjust the share capital structure. Energiekontor's share capital is now divided into 13,894,772 ordinary shares. The company continues to focus on its renewable energy projects, a sector in which it has established a significant presence.