Medios AG Shareholders Approve Resolutions at 2025 AGM

At the 2025 Annual General Meeting, Medios AG shareholders approved all proposed resolutions by the Executive and Supervisory Boards. Held virtually, the meeting saw around 56% of the voting share capital represented. The Board's initiatives, endorsed by over 90% of voters, reflect strong shareholder confidence in Medios AG's strategic objectives.

Key highlights of the AGM included progress updates on the company's growth strategy. Focus areas involved international expansion, a successful entry into the Advanced Therapies market, and enhanced profitability. CEO Matthias Gaertner emphasized the milestones achieved amidst a dynamic market environment and committed to sustaining profitable growth in 2025.

Additionally, shareholders ratified changes in the Executive Board remuneration system, replacing "inorganic growth (M&A)" with "operating cash flow" in short-term incentives, and approved a new stock option plan intended to retain qualified personnel. The plan's stock option programs are capped at 10% of share capital. A new authorization for issuing convertible bonds and bonds with warrants was also sanctioned.