BRÈVE

sur Voltabox AG (isin : DE000A2E4LE9)

Voltabox AG Renames as Voltatron AG, Lays Growth Strategy Foundations

Voltabox AG, headquartered in Germany, announced a significant transformation during its 2025 Annual General Meeting. Shareholders approved a comprehensive set of resolutions to realign the company, including a name change to Voltatron AG. The move signifies a shift toward becoming a specialized provider in electronic components and systems, particularly focusing on battery and energy storage solutions.

The AGM also saw the approval for relocating the company's registered office to Fürth, Bavaria, which aims to enhance operational efficiency. CEO Martin Hartmann emphasized the resilience and strategic direction of the organization, aiming for a robust portfolio in electronic solutions. CFO Florian Seitz highlighted the flexibility in funding strategies, ensuring profitability and strong market positioning amidst favorable conditions.

The company's growth strategy is further supported by new financing instruments, including Conditional Capital 2025 I, which authorizes the issuance of convertible bonds. This forms part of Voltabox’s agenda for strategic mergers and acquisitions. The strategic steps taken aim at long-term success and strengthening the company's foundation for innovation and customer-centric solutions.

R. H.

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