Investors
Archive
The content contained in this archive relates exclusively to the company’s former listed shell and its historical activities prior to the establishment of VANEA Defence. These materials are retained solely for historical and regulatory transparency and do not relate to the current business, strategy, operations, technologies, or activities of VANEA Defence.
Annual General Meeting
The Annual General Meeting of PAL Next AG took place on Monday, May 18, 2026, starting at 10:00 am, at Haus der Bayerischen Wirtschaft, Max-Joseph-Straße 5, 80333 Munich, Germany.
Further information and documents to be made available for the Annual General Meeting 2026 can be found here:
Further information and documents to be made available for the Annual General Meeting 2026 can be found here:
Information pursuant to Section 125 para. 1 German Stock Corporation Act (AktG) in connection with Section 125 para. 5 AktG, Article 4 para. 1 and Table 3 of the Annex to Implementing Regulation (EU) 2018/1212
Report of the Management Board on agenda item 6 regarding the exclusion of shareholders’ subscription rights within the framework of authorized capital pursuant to Section 203 (2) sentence 2 of the German Stock Corporation Act (AktG) in conjunction with Section 186 (4) sentence 2 AktG
Report of the Management Board on agenda item 8 pursuant to Section 221 (4) sentence 2 of the German Stock Corporation Act (AktG) in conjunction with Section 186 (4) AktG regarding the exclusion of shareholders’ subscription rights within the authorization to issue convertible bonds, option bonds, and participation rights, with or without conversion or subscription rights
Counter-motions
No counter-motions have been submitted at this time.
Proxies | Revocation | Data Protection
Confirmation of vote counting pursuant to Section 129(5) sentence 1 of the German Stock Corporation Act (AktG):
The voter may request confirmation from the Company, pursuant to Section 129(5) sentence 1 of the German Stock Corporation Act (AktG), within one month after the date of the Annual General Meeting, as to whether and how their vote was counted. Such a request may be submitted by email to pal-next@meet2vote.de.
Voting Results 2026
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