Verve Group SE Announces Nomination Committee Appointment

Verve Group SE, an emerging player in the advertising technology field, has appointed its Nomination Committee. This follows the guidelines set by the Annual General Meeting on June 30, 2023. The committee is composed of representatives from the company's three major shareholders, each selecting a member. The fourth member is the Chairman of the Board.

The 2026 Annual General Meeting will see the participation of Tobias M. Weitzel, Dr. Gabriel Recnik from Bodhivas GmbH, Hermann Dambach representing Oaktree Capital Management, and Anthony Gordon appointed by a shareholder group. Shareholders are encouraged to send their proposals to the Nomination Committee by February 09, 2026.

This announcement was disseminated via EQS Newswire, with further information available through Verve Group's investor and corporate communications contacts.