| EQS-Ad-hoc: Cardea Europe AG / Key word(s): AGM/EGM Cardea Europe AG: Annual General Meeting approves the resolutions proposed by the Management Board and Supervisory Board on all agenda items 20-Oct-2023 / 18:45 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. Cardea Europe AG: Annual General Meeting approves the resolutions proposed by the Management Board and Supervisory Board on all agenda items Frankfurt am Main, 20 October 2023 - At the Extraordinary General Meeting on 18 October 2023, the shareholders of Cardea Europe AG ("Cardea"), unanimously approved the resolutions proposed by the Executive Board and the Supervisory Board on all items on the agenda. The Annual General Meeting essentially resolved to operate under the name Luna Capital Partners AG in the future and to align the financial year with the calendar year. Cardea Europe AG is the issuer of the 7.25% Bond 20/23 (ISIN: DE000A3H2ZP5 / WKN: A3H2ZP), which is listed on the Frankfurt Stock Exchange.
20-Oct-2023 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.eqs-news.com |
| Language: | English |
| Company: | Cardea Europe AG |
| Theodor-Heuss-Allee 112 | |
| 60486 Frankfurt am Main | |
| Germany | |
| E-mail: | investor-relations@cardealuna.co.uk |
| Internet: | www.cardea-eu.com |
| ISIN: | DE000A3H2ZP5 |
| WKN: | A3H2ZP |
| Listed: | Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt, Hamburg, Munich, Stuttgart, Tradegate Exchange |
| EQS News ID: | 1754265 |
| End of Announcement | EQS News Service |
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1754265 20-Oct-2023 CET/CEST
