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The Shareholders' Meeting 2025 of TAKKT AG took place on May 21, 2025. It was held as a virtual Shareholders' Meeting, i.e. without the physical presence of the shareholders.
Contents of the notice convening the virtual Shareholders' Meeting on May 21, 2025 including further explanation on the agenda items.
The participation in the virtual Shareholders' Meeting is via the the InvestorPortal, which is accessible via the following link:
Documents such as proxy and instruction forms, are available in the InvestorPortal.