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Overview with the particulars pursuant to Section 125 of the German Stock Corporation Act in conjunction with Table 3 of Implementing Regulation (EU) 2018/1212

A. Specification of the message

A1

Unique identifier of the event

1740ad6f1598ee11b52d00505696f23c

A2

Type of message

Notice convening the Annual General Meeting

B. Specification of the issuer

B1

ISIN

DE000A0XYGA7

B2

Name of issuer

technotrans SE

C. Specification of the meeting

C1

Date of the meeting

May 17, 2024

C2

Time of the meeting

08:00 (UTC)

C3

Type of meeting

Annual General Meeting

Messe und Congress Centrum Halle Münsterland, Albersloher Weg 32,

C4

Location of the meeting

48155 Münster, Germany

C5

Technical Record Date

May 10, 2024

https://www.technotrans.com/investor-relations/annual-shareholders-meeting

C6

Uniform Resource Locator (URL)

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Disclaimer

technotrans SE published this content on 05 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 April 2024 07:22:26 UTC.