Modivo (MDV) AGM 2026 summary

Opening remarks and agenda

• The meeting was opened by the Vice President, who initiated the election of the Chairperson and confirmed proper convening in accordance with legal requirements.

• The agenda was adopted unanimously, allowing the meeting to proceed with planned resolutions.

Board and executive committee updates

• Discharge from liability was granted to all Management Board and Supervisory Board members for the previous year, with detailed voting results for each individual.

Financial performance review

• Financial statements for the period from February 1, 2025, to January 31, 2026, were reviewed and approved.

• Consolidated financial statements and the Director's report, including the sustainability statement, were approved with minimal abstentions.