On March 31, 2026, in connection with the publication of fiscal 2025’s figures, NORMA Group SE announced that the Annual General Meeting 2026 would be postponed from the originally planned date in May to July 1, 2026. The postponement is based on the preparations required in connection with the planned capital reduction of redemptions of shares under the simplified procedure. The aim is to enable the shareholders of NORMA Group to make an informed decision regarding the corresponding measures. Further information on the Annual General Meeting of NORMA Group SE will be available on the NORMA Group website. WWW.NORMAGROUP.COM
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These contents are part of the Non-financial Group Report and were subject to a separate limited assurance examination.