Ikonia FinTech AG announces that its Annual General Meeting was successfully held in Düsseldorf on 14 August 2026.
All resolutions submitted to shareholders were approved with the required majorities.
Among other matters, shareholders approved:
the capital increase by way of contribution in kind relating to the acquisition of 100% of the shares in Ikonia FinTech Inc., USA; the creation of new authorised capital; the election of Torben Pedersen to the Supervisory Board, replacing James Holmes; and an amendment to the Articles of Association enabling the Company to hold virtual General Meetings in the future.
Following the General Meeting, James Holmes was appointed to the Management Board (Vorstand) of Ikonia FinTech AG.
The relevant resolutions and corporate changes will now be submitted for registration with the Commercial Register.
The Company would like to thank its shareholders for their continued support.